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Articles of Incorporation

Rules for Performance Evaluation of Board of Directors

Regulations Governing Procedure for Board of Directors Meetings

Remuneration Committee Organizational Charter

Audit Committee Charter

Nomination Committee Charter

Sustainability and Risk Management Committee Charter

Risk Management Policy and Procedures

Procedures for Acquisition or Disposal of Assets

Operational Procedures for Lending to Other Parties

Operating Procedures for Endorsements & Guarantees

Corporate Governance Best Practices

Sustainable Development Best Practice Principles

Operational Procedures for Ethical Management and Guidelines of Conduct

Procedures for Handling Material Inside Information and Prevention of Insider Trading

Rules Governing Financial and Business Matters between the Company and its Related Parties