Members
File name
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Profile of Candidate for Member of the Board of Directors
10/06/2026 17:54
5.87 MB
Self-Declaration Resume
30/05/2026 21:37
209.34 KB
Letter of Nomination
30/05/2026 21:36
242.79 KB
Minutes of SHs group (BOD)
30/05/2026 21:31
195.83 KB
Guidelines on Nomination, Self-Nomination, Eligibility and...
30/05/2026 21:29
269.23 KB
Election Regulation
30/05/2026 21:26
248.79 KB
Draft Resolutions
30/05/2026 21:17
1.38 MB
Internal Regulations on Corporate Governance
30/05/2026 20:34
823.19 KB
Summary Report of Key Provisions of the Company Charter
30/05/2026 20:33
222.40 KB
Regulations on the Operation of the Board of Directors
30/05/2026 20:33
492.39 KB
Draft Charter
30/05/2026 20:31
1,005.24 KB
Proposals
30/05/2026 20:30
4.03 MB
Voting Ballot
30/05/2026 20:29
354.44 KB
Report of Continuing the plan to increase the Company’s charter...
30/05/2026 20:28
351.16 KB
Report of the Board of Supervisor for 2025
30/05/2026 20:27
472.84 KB
Report of Continuing the plan to increase the Company’s charter...
30/05/2026 20:27
340.15 KB
Report of the Board of General Directors for 2025
30/05/2026 20:25
657.45 KB
Report of the Board of Directors for 2025 and the Orientation for 2026
30/05/2026 20:23
770.24 KB
Report of the Independent Member of the Board of Directors
30/05/2026 20:23
225.44 KB
Meeting Rules
30/05/2026 20:21
445.53 KB
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