Corporate Governance

Minutes of the Annual Stockholders' Meeting

• Minutes of 2018 AGM
• Minutes of 2020 AGM
• Minutes of 2022 AGM
• Minutes of 2023 AGM

Annual Corporate Governance Report(ACGR)

• Revised Manual on Corporate Governance
• 2018 I-ACGR
• 2018 I-ACGR
• Annex A
• Annex B
• Annex C
• Annex D-F
• 2019 I-ACGR
• 2019 I-ACGR
• Annex A
• Annex B
• Annex C D E
• 2020 I-ACGR
• 2020 I-ACGR
• Annex A
• Annex B
• Annex C D E
• Annex D E F
• 2021 I-ACGR
• 2021 I-ACGR
• Annex A Part 1
• Annex A Part 2
• Annex B
• Annex C D E
• 2022 I-ACGR
• 2022 I-ACGR
• Annex A
• Annex B
• Annex C, D, E
• 2023 I-ACGR
• 2023 I-ACGR
• Annex A
• Annex B
• Annex C D E

Board Committees

• Board Committees
• Board Committee Members
• Board Committee Charters
• Board Commitee Charters (Audit)

Corporate Social Responsibility

• The Company's Corporate Social Responsibility Initiatives

Company's Policies

• Related Party Transaction Policy