Major internal policies
2.Ethical Corporate Management Best Practice Principles
3.Procedures for Ethical Management and Guidelines for Conduct
4.Corporate Governance Best Practice Principles
5.Sustainable Development Best Practice Principles
6.Guidelines for the Adoption of Codes of Ethical Conduct
7.Rules of Procedure for Shareholders Meetings
8.Rules Governing Procedure for Board of Directors Meetings
9.Rules for Election of Directors
10.Rules for Performance Evaluation of Board of Directors
11.Remuneration Committee Charter
12.Remuneration Committee Charter
13. Rules Governing the Scope of Powers of Independent Directors
14.Procedures Governing the Acquisition and Disposal of Assets
15.Procedures for Lending Funds to Other Parties
16.Procedures for Making of Endorsements/Guarantees
17.Procedures for Handling Material Inside Information
18.Standard Operating Procedures for Handling Requests made by Directors
19.Measures on Risk Management Policies and Procedures
20.Measures for Information Security Management