GOVERNANCE · KEY REGULATIONS
Key regulations
The corporate rules and policies that govern how Prime Success operates, available for download on the company's site.
Documents
Articles of Incorporation
Rules of Procedure for Shareholders Meetings
Regulations Governing Procedure for Board of Directors Meetings
Audit Committee Charter
Remuneration Committee Charter
Regulations Governing Loaning of Funds to Others
Regulations Governing Endorsements and Guarantees
Procedures for the Acquisition or Disposal of Assets
Procedures for Engaging in Derivatives Trading
Corporate Governance Best Practice Principles
Procedures for Preventing Insider Trading
Risk Management Policy and Procedures
Procedures for Handling Material Inside Information
Board of Directors Performance Evaluation Measures
Human Rights Policy
Personal Data Protection Policy and Privacy & Information Security Measures
Education and Training Regulations
Whistleblowing Procedures
Code of Ethical Management
Environmental Management System