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Corporate Governance
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Policies
Sustainability Policy
Code of Ethics and Working Principles
Human Rights Policy
Environmental policy
Procedure to Combat Domestic Violence
Occupational Health and Safety Policy
ANTI-BRIBERY AND ANTI-CORRUPTION POLICY
PUBLIC DISCLOSURE POLICY
DISCLOSURE POLICY
AUDIT COMMITTEE WORKING PRINCIPLES
CORPORATE GOVERNANCE COMITTEE WORKING PRINCIPLES
EARLY RISK DETECTION COMMITTEE WORKING PRINCIPLES
INVESTMENT COMMITTEE WORKING PRINCIPLES
SUSTAINABILITY, ENVIRONMENT, HEALTH AND SAFETY COMMITTEE WORKING PRINCIPLES
DIVIDEND (PROFIT SHARE) DISTRIBUTION POLICY 6
CODES OF CONDUCT AND VE BUSINESS PRINCIPLES
COMPLIANCE ACTIVITIES AND COMPLIANCE RISK MANAGEMENT POLICY
RISK POLICY
PURCHASING POLICY
GENERAL ENVIRONMENT PROCEDURE
HUMAN RESOURCES POLICY
DONATIONS AND AIDS POLICY
ORGANIZATION OF ETHICS COMMITTEE AND DISCIPLINARY COMMITTEE AND WORKING PROCEDURE
GENERAL OHS PROCEDURE
EMERGENCY (SITUATIONS) PROCEDURE
STAKEHOLDER, RECOMMENDATIONS (FEEDBACK), COMPLAINTS AND SURVEY PROCEDURE
SUSTAINABILITY, OHS, ENVIRONMENT AND IMS MANAGER TASK DESCRIPTION
CONTRACTOR’S OCCUPATIONAL HEALTH AND SAFETY PROCEDURE
SUPPLIER EVALUATION PROCEDURE
PUBLIC RELATIONS POLICY
ENVIRONMENTAL IMPACT ASSESSMENT PROCEDURE
COMPANY TARGETS
COMPLAINT-SUGGESTION BOXES MEETINGS
STAKEHOLDER FB
SUSTAINABILITY LEADER TASK DESCRIPTION
EMPLOYEE COMPENSATION POLICY
SUSTAINABILITY LEADER TASK DESCRIPTION
BOARD DIVERSITY POLICY
INTERNAL DIRECTIVE OF THE BOARD OD DIRECTORS
WATER MANAGEMENT POLICY
CLIMATE POLICY