Corporate Governance
Implement honest business practices, information transparency, and risk management.
Establish a sound and sustainable corporate governance system.
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- Important Board Resolutions
Important Board Resolutions
| Year | Project | Download |
|---|---|---|
| 2023 | 2023-01-05 Board Resolutions | download |
| 2022 | 2022-11-03 Board Resolutions | download |
| 2022 | 2022-08-04 Board Resolutions | download |
| 2022 | 2022-05-05 Board Resolutions | download |
| 2022 | 2022-03-10 Board Resolutions | download |
| 2021 | 2021-11-16 Board Resolutions | download |
| 2021 | 2021-11-04 Board Resolutions | download |
| 2021 | 2021-09-23 Resolutions of the Board of Directors | download |
| 2021 | 2021-08-05 Board Resolutions | download |
| 2021 | 2021-07-22 Board Resolutions | download |
| 2021 | 2021-07-01 Board Resolutions | download |
| 2021 | 2021-05-06 Board Resolutions | download |
| 2021 | 2021-03-04 Board Resolutions | download |
| 2020 | 2020-12-17 Resolutions of the Board of Directors | download |
| 2020 | 2020-11-05 Board Resolutions | download |
| 2020 | 2020-08-07 Board Resolutions | download |
| 2020 | 2020-06-11 Resolutions of the Board of Directors | download |
| 2020 | 2020-04-30 Board Resolutions | download |
| 2020 | 2020-03-20 Board Resolutions | download |
| 2019 | 2019-12-12 Resolutions of the Board of Directors | download |