Securities Trading Policy
Code of Conduct
Internal Regiment of Board of Directors
Related Party Transactions Policy
Management Nomination Policy
Executive Directors Compensation Policy

CHAPTER I – Corporate Name, Regulation, Head Office, Jurisdiction, Purpose and Duration

CHAPTER II – Capital Stock and Shares

CHAPTER III – Management

CHAPTER IV – Fiscal Council

CHAPTER V – General Meetings

CHAPTER VI – Fiscal Year

CHAPTER VII – Disposal of Control

CHAPTER VIII – Protection Mechanisms

CHAPTER IX – Settlement, Winding up and Termination

CHAPTER X – Arbitration

CHAPTER XI – General Provisions