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|Mercuries F&B|
Company Rules
Corporate Governance
Board of Directors
Functional Committee
Internal audit
Corporate Governance Status
Ethical Corporate Management
Cybersecurity
Company Rules
Articles of Incorporation
Rules of Procedure for Board of Directors Meetings
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Corporate Governance Best Practice Principles
Ethical Management Code of Conduct
Procedures for Ethical Conduct
Ethical Corporate Management Procedures and Code of Conduct
Audit Committee Charter
Remuneration Committee Charter
Rules Governing the Performance Evaluation of the Board of Directors
Sustainable Development Best-Practice Principles
Procedures for Material Inside Information Handling and Prevention of Insider Trading Management
Procedures for Election of Directors
Rules Governing the Scope of Responsibilities of Independent Directors
Procedures Governing Related Party, Specific Company, and Group Enterprise Transactions
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