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Articles of Incorporation
Procedures for Elections of Directors
Regulations and Procedures of Shareholders’ Meeting
Rules of Procedure for Board of Director Meetings
Audit Committee Charter
Remuneration Committee Charter
Procedures for Acquisition and Disposal of Assets
Procedures for Endorsements and Guarantees
Procedures for Lending Funds to Other Parties
Insider Trading and Management Procedures
Corporate Governance Best Practice Principles
Procedures for Ethical Management
Guidelines for the Adoption of Codes of Ethical Conduct
Sustainable Development Best Practice Principles
Performance Evaluation of Board of Directors and Managers
Measures for the Report on Illegal, Immoral and Dishonest Acts