| Company Charter | Download |
| Code of Corporate Governance | Download |
| Rules of Procedure for Shareholder Meetings | Download |
| Director Appointment Procedure | Download |
| Rules of Procedure for the Board of Directors | Download |
| Board Performance Evaluation Guidelines | Download |
| Rules on the Responsibilities of Independent Directors | Download |
| Audit Committee Organizational Regulations | Download |
| Organizational Rules of the Compensation Committee | Download |
| Code of Conduct for Integrity in Business | Download |
| Integrity Management Procedures and Code of Conduct | Download |
| Code of Ethical Conduct | Download |
| Funds Lending Procedure | Download |
| Endorsement and Guarantee Procedures | Download |
| Internal Information Handling and Insider Trading Prevention Regulations | Download |
| Operational Guidelines for Financial Transactions Between Related Parties | Download |
| Risk Management Policy and Procedures | Download |
| Whistleblowing Procedures | Download |
| Asset Acquisition and Disposal Procedure | Download |
| Code for Sustainable Business Development | Download |
| Sustainability Report Preparation and Verification Procedures | Download |
| Biodiversity Commitment | Download |
| Environmental, Health, and Safety Policy | Download |
| Human Rights Policy | Download |
| Human Rights Policy Management Measures | Download |
| Supplier Code of Conduct | Download |
| Supply Chain Sustainability Management Policy | Download |
Governance Documents
