Genius

Corp. Governance

Corporate Managment Regulations

  • Articles of incorporation (Download , PDF / 47.5KB )
  • CSR Report( Download , PDF / 9.38MB )
  • Compensation Committee Charter(Download , PDF / 387KB)
  • Procedures for the acquisition or disposition of assets(Download , PDF / 170KB )
  • Procedures for making of endorsements and guarantees( Download, PDF / 89KB)
  • Regulation for lending to others (Download , PDF / 180KB)
  • Procedure for Disclosure of Material information (Download , PDF / 101KB )
  • Procedures for derivative trading (Download , PDF / 101KB )


 

Board Meeting Minutes

Year Download
2012 Download (PDF / 47.5KB)
2011 Download (PDF / 104KB)
2010 Download (PDF / 84KB)
2009 Download (PDF / 23KB)
2008 Download (PDF / 23KB)
2007 Download (PDF / 23KB)
2006 Download (PDF / 47KB)
2005 Download (PDF / 45KB)
2004 Download (PDF / 43KB)

Shareholder Meeting Minutes

Year Download
2012 Download (PDF / 36KB)
2011 Download (PDF / 36KB)
2010 Download (PDF / 48KB)
2009 Download (PDF / 12KB)
2008 Download (PDF / 13KB)
2007 Download (PDF / 45KB)
2006 Download (PDF / 41KB)
2005 Download (PDF / 41KB)