Major Internal Polices
Article of Incorporation and organization
| Title | Date | Download |
|---|---|---|
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Title
Articles of Incorporation
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Date
2024-01-18
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Download
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Title
Rules and Procedures of Shareholders' Meetings
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Date
2024-01-26
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Download
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Title
Methods of Election of Directors of the Board Chevalier
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Date
2024-01-26
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Download
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Title
Board of Directors Meeting Regulations
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Date
2024-01-26
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Download
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Title
Regulations Governing Board Performance Evaluation
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Date
2024-01-26
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Download
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Title
Audit Committee Charter
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Date
2024-01-26
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Download
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Title
Compensation Committee Charter
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Date
2024-01-26
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Download
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Financial regulations
| Title | Date | Download |
|---|---|---|
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Title
Procedures for the Acquisition and Disposal of Assets
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Date
2024-01-18
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Download
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Title
Procedures for Lending Funds to Other Parties
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Date
2024-01-26
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Download
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Title
Endorsement and Guarantee Procedures
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Date
2024-01-26
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Download
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Title
Derivatives Trading Procedures
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Date
2024-01-26
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Download
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Corporate governance regulations
| Title | Date | Download |
|---|---|---|
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Title
Internal Significant Information Processing Procedures
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Date
2024-01-18
|
Download
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Title
Code of Ethical Conduct
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Date
2024-01-26
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Download
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Title
Ethical Conduct Guidelines for Employees
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Date
2024-01-26
|
Download
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Title
Procedural Guidelines for Preventing Insider Trading
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Date
2024-01-26
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Download
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Title
Scope of Responsibilities for Independent Directors Regulations
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Date
2024-01-26
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Download
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Title
Guidelines for Director and Supervisor Continuing Education Implementation
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Date
2024-01-26
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Download
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Title
Whistleblowing System for Integrity in Operations
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Date
2024-01-26
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Download
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