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Corporate Governance > Corporate Governance Related Regulations

Name File
MSA-004-001 Organizational Rules of the Salary and Compensation Committee
MSA-011-002 Code of Practice for Sustainable Development
MSA-012-001 Code of Integrity Business
MSA-012-001 Procedures for acquiring or disposing of assets
MSF-005-003 Rules of Procedure for Shareholders’ Meeting
MSF-006-001 Director Selection Procedure
MSF-008-001 Rules on the Scope of Responsibilities of Independent Directors
MSF-009-002 Audit Committee Organizational Rules
MSF-010-002 Standards for financial business-related operations between related parties of a joint stock company
MSF-011-001 Regulations on the exercise of rights and participation in resolutions by legal person shareholders with controlling capabilities
MSF-014-004 Rules of Procedure for Board of Directors
MSF-015-002 Prevention of insider trading management and internal major information processing procedures
MSF-017-002 Endorsement Guarantee Operation Procedure
MSF-018-002 Procedures for loaning funds to others
MSF-024-001 Articles of Association
MSG-002-003 Code of Practice on Corporate Governance
MSA-010-002 code of ethical conduct