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Corporate Charter |
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Code of Corporate Governance |
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Code of Practice for Sustainable Development |
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Procedure for Acquisition or Disposal of Assets |
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Related Parties Transaction Procedure |
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Internal Information Handling and Trading Prevention |
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Code of Ethics and Conduct |
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Code of Business Integrity |
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Integrity Procedures and Behavior Guidelines |
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Public Interest Disclosure & Protection of Informer |
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Rules of Procedure for Shareholders Meetings |
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Rules of Procedure for Board of Directors Meetings |
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Rules for Election of the Directors |
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Duties Scope Rules for Independent Directors |
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Distribution of Directors' Remuneration |
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Performance Evaluation of Boards and Directors |
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SOP for Director Request Handling |
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Rules of Procedure of the Remuneration Committee |
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Audit Department Establishment and Functions |
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