Company Regulations

Meeting Rules of Shareholders

108/06/24

Meeting Rules of Shareholders

The “Procedures for Election of Directors” of the company

110/07/23

The “Procedures for Election of Directors” of the company

Rules of Procedure for Board of Directors Meetings

113/03/08

Rules of Procedure for Board of Directors Meetings

Rules for Performance Evaluation of Board of Directors

111/01/07

Rules for Performance Evaluation of Board of Directors

Audit Committee Charter

109/03/20

Audit Committee Charter

Remuneration Committee Charter

109/03/20

Remuneration Committee Charter

Sustainable Development Best Practice Principles

112/05/12

Sustainable Development Best Practice Principles

Code of Ethical Conduct

109/08/07

Code of Ethical Conduct

Ethical Corporate Management Best Practice Principles

109/03/20

Ethical Corporate Management Best Practice Principles

Procedures for Ethical Management and Guidelines for Conduct

109/10/20

Procedures for Ethical Management and Guidelines for Conduct