Rules & Regulations

Item

Subject

Document

• 11

  Rules of Procedure for Board of Directors Meetings

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  11

• 12

  Procedures for the Election of Directors

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  12

• 13

  Audit Committee Charter

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  13

• 14

  Remuneration Committee Charter

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  14

• 15

  Rules for the scope of duties of independent directors

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  15

• 16

  Managing Method of Performance Appraisal for Board of Directors

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  16

• 17

  Method for the Administration of Preventing Insider Trading

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  17

• 18

  Corporate Governance Practices

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  18

• 19

  Fulfillment Of Social Responsibility

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  19

• 20

  Communication between Independent Directors, Internal Auditor and Accountants

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  20