01.Company policy 02.Shareholders Assembly Rules of Procedure 03.Measures for the election of directors and supervisors 04.Board performance evaluation methods 05.Board of Directors Operations Management Operations 06.Procure or dispose of assets 07.Funds lending to others and endorsing assurance management procedures 08.Corporate Governance Code of Practice 09.Integrity management code 10.Integrity management operating procedures and behavior guidelines 11.Code of Ethical Conduct 12.Prevention of insider trading management procedures
