Company Regulations

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