Corporate Documents

Articles of Incorporation (May 27, 2014)

By-Laws (February 14, 2017)

Structure and Table of Organization

Organizational Structure (April 2, 2018)

Group Corporate Structure (March 14, 2024)

Ownership Structure (February 8, 2024)

ASM Notice of Meeting, Agenda and Minutes

2024 ASM Notice of Meeting and Agenda (February 29, 2024)

2023 ASM Minutes (April 25, 2023)

2023 ASM Notice of Meeting and Agenda (March 3, 2023)

2022 ASM Minutes (April 25, 2022)

2022 ASM Notice of Meeting and Agenda (March 1, 2022)

2021 ASM Minutes (April 20, 2021)

2021 ASM Notice of Meeting and Agenda (February 26, 2021)

2020 ASM Minutes (June 15, 2020)

2020 ASM Notice of Meeting and Agenda (May 15, 2020)

2019 ASM Minutes (April 24, 2019)

2019 ASM Notice of Meeting and Agenda (March 9, 2019)

2018 ASM Minutes (April 25, 2018)

2018 ASM Notice of Meeting and Agenda (March 9, 2018)

Audit and Risk Management Related Documents

Internal Audit Charter (November 19, 2018)

Annual Confirmation of Internal Audit Adequacy (April 19, 2023)

External Audit (SEC Accreditation and Audit/Non-Audit Fee (April 17, 2023)

Regular Non-Executive Director’s Meeting (May 10, 2023)

Risk Management System (April 29, 2019)

Annual Confirmation of Internal Audit Adequacy (February 7, 2024)