Company Regulations

Articles of Incorporation Rules of Procedure for Shareholders Meeting Rules of Election of Directors Rules of Procedure for Board of Directors Meetings Procedures for the Acquisition and Disposal of Assets Operation Procedures for Endorsements and Guarantees Operation Procedures for Loaning of Funds to Others Ethical Corporate Management Best Practice Principles Corporate Social Responsibility Best Practice Guidelines Code of Ethical Conduct Code of Ethics (NHOA) Rules Governing the Scope of Powers of Independent Directors Remuneration Committee Charter Procedures for Handling Material Inside Information Audit Committee Charter Corporate Governance Best Practice Principles Tax Policy and Management Guidelines Reporting Mechanism for Violation of Code of Conduct Anti-Discrimination Anti-Harassment and Anti-Bullying Policy Risk Management Policy Risk Management Committee Charter Equity Policy Sustainable Development Committee Organization and Regulations Guidelines Governing the Appointment, Dismissal, Evaluation and Compensation of Internal Auditors TCC Group Information Security Policy Fair Trade and Antitrust Compliance Guidelines Climate-related Public Participation and Management Regulations Biodiversity Policy Stakeholder Engagement Policy Human Rights Policy Anti-Discrimination and Anti-Harassment Policy Water Management Commitment No Deforestation Commitment Organizational Charter of the Nominating Committee Supplier Code of Conduct Supplier Management Policy Statement