Articles of Association
Rules of Procedures of Board
Articles of Association
Chapter 1 General provisions
Chapter 14 Supervisory committee
Chapter 2 Objects and scope of operations
Chapter 15 Qualifications and obligations of directors, supervisors,General managers and other officers of the Company
Chapter 3 Shares and registered capital
Chapter 16 Financial and accounting system
Chapter 4 Reduction of capital and repurchase of shares
Chapter 17 Distribution of profits
Chapter 5 Financial assistance for acquisition of shares
Chapter 18 Appointment of firm of accountants
Chapter 6 Share certificates and register of shareholders
Chapter 19 Labour management and staff and trade union
Chapter 7 Rights and obligations of shareholders
Chapter 20 Merger and demerger of the Company
Chapter 8 Obligations of controlling shareholders towards other shareholders
Chapter 21 Dissolution and liquidation
Chapter 9 General meetings
Chapter 22 Amendments to articles
Chapter 10 Special voting procedures for class shareholders
Chapter 23 Notices
Chapter 11 Board of directors
Chapter 24 Resolution of disputes
Chapter 12 Secretary to the board of directors of the Company
Chapter 25 Interpretation
Chapter 13 General Manager of the Company
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