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 3, 2022)

Ownership Structure (April 8, 2022)

ASM Notice of Meeting, Agenda and Minutes

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)

2017 ASM Minutes (April 26, 2017)

2017 ASM Notice of Meeting and Agenda (February 28, 2017)

2016 ASM Minutes (April 13, 2016)

2016 ASM Notice of Meeting and Agenda (March 8, 2016)

2015 ASM Minutes (April 15, 2015)

2015 ASM Notice of Meeting and Agenda (March 4, 2015)

General Information Sheet

2022 Amended General Information Sheet (November 11, 2022)

2022 General Information Sheet (May 30, 2022)

2021 Amended General Information Sheet (February 17, 2022)

2021 General Information Sheet (July 09, 2021)

2020 Amended General Information Sheet (December 15, 2020)

2020 General Information Sheet (July 15, 2020)

2019 General Information Sheet (May 24, 2019)

Corporate Governance Guidelines Disclosure Survey

2016 Corporate Governance Guidelines Disclosure Survey (June 8, 2017)

Internal Audit Charter (November 19, 2018)

Annual Confirmation of Internal Audit Adequacy (April 12, 2022)

External Audit (SEC Accreditation and Audit/Non-Audit Fee (April 11, 2022)

Regular Non-Executive Director’s Meeting (May 13, 2022)

Risk Management System (April 29, 2019)