Major Internal Policies

TITLE	FILE
Articles of Incorporation
Rules of Procedure for Shareholders’Meetings
Rules of Procedure for Board of Directors Meetings
Procedures for Election of Directors
Remuneration Committee Charter
Regulations of Ethical Conduct
Ethical Management and Guidelines for Conduct
Procedure to Apply for Suspension and Resumption
Prevention Management of Insider Trading
Procedures for Asset Acquisition & Disposal
Procedures for loans / Endorsements & Guarantees
Evaluation of the Board of Directors
Audit Committee Charter
Material Information Management Procedure
Corporate Governance Practice Principles