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  Corporate Governance
Corporate Governance
2018 2017 2013
DATE
  TITLE   DOWNLOAD
2018-06-20
 
Regulations Governing Procedure for Board of Directors Meetings
 
2018-06-20
 
Memorandum & Articles of Association
 
2018-03-27
 
Regulations Governing Procedure for Shareholders Meetings
 
2017-12-22
 
Attendance of 2017 Remuneration Committee
 
2017-12-22
 
Communication Summary among Independent Directors, CPA and Internal Audit Manager in 2017
 
2017-12-22
 
Attendance of 2017 Audit Committee
 
2017-12-22
 
Performance Evaluation of the Board in 2017
 
2017-12-22
 
Attendance of 2017 Board Meeting
 
2017-12-22
 
Evaluation of CPA's Suitability and Independence in 2017
 
2017-11-13
 
Remuneration Committee Charter
 
2017-11-13
 
Organization Structure and Management Team
 
2017-11-13
 
Performance Evaluation Regulation of the Board and Manager
 
2017-11-13
 
Corporate Governance Best Practice Principles
 
2017-11-13
 
Precautionary Measures for Insider Trading & Management Procedures for Internal Material Information Disclosure
 
2017-11-13
 
Corporate Governance Implementation
 
2017-11-13
 
Attendance of 2017 Audit Committee
 
2017-09-15
 
Reporting Regulations of Irregular, Immoral and Dishonest Conducts
 
2017-09-15
 
Guidelines for the Adoption of Codes of Ethical Conduct
 
2017-09-15
 
Ethical Corporate Management Best Practice Principles
 
2017-09-15
 
Corporate Social Responsibility Best Practice Principles
 
2017-09-15
 
Corporate Governance Structure
 
2017-09-15
 
Audit Committee Charter
 
2017-06-02
 
Diversified Policies and Implementation of the Board Members
 
2017-06-02
 
Procedures for Loans to Others
 
2017-06-02
 
Procedures for Acquisition or Disposal of Assets
 
2017-03-30
 
2016 Internal Control Statement
 
2013-11-15
 
Regulations Governing Making of Endorsements/Guarantees
 
2013-05-21
 
Regulations Governing Election of Directors and Supervisors