Major Internal Policies - Download
Shareholders Meeting
| Download PDFs of Shareholders Meeting related documents： |
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| Rules and procedures of shareholders meeting |
Directors and Board of Directors
| Download PDFs of Director and Board related documents： |
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| Procedures for election of directors |
| Rules governing the scope of powers of independent directors |
| Rules of procedure for board of directors meetings |
| Evaluation methods of board performance |
Functional Committees
| Download PDFs of Functional Committee related documents： |
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| Audit committee charter |
| Organizational rules of salary and compensation committee |
| Organizational Regulations of the Sustainable Development Committee |
Internal Regulations