Articles of Incorporation

Rules of Procedure for Shareholders’ Meetings

Rules of Procedure for Board Meetings

Regulations Governing the Election of Directors and Members of the Audit Committee

Regulations for Board Performance Evaluation

Corporate Governance Best Practice Principles

Sustainable Development Best Practice Principles

Integrity Management Principles (or Code of Ethical Business Operations)

Code of Ethical Conduct

Procedures for Handling Derivatives Transactions

Procedures for Acquisition or Disposal of Assets

Procedures for Lending Funds to Others

Procedures for Endorsements and Guarantees

Supplier Management Procedures

Procedures for Handling Material Inside Information and Preventing Insider Trading

Whistleblowing Procedures for Reporting Illegal, Unethical, or Dishonest Conduct

Regulations Governing Financial and Business Transactions with Related Parties

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