Notice Informing of the Publication of the Code of Conduct of Agroasemex, S.A.

DOF: 29/01/2024

NOTICE informing of the publication of the Code of Conduct of Agroasemex, S.A.

With a seal apart bearing the National Coat of Arms, which reads: United Mexican States.- FINANCE.- Ministry of Finance and Public Credit.- AGROASEMEX,

S.A.

NOTICE INFORMING OF THE PUBLICATION OF THE CODE OF CONDUCT OF

AGROASEMEX, S.A.

In

the

Second

Extraordinary

Session

of the

Ethics

and

Conflict

of

Interest

Prevention

Committee

CEPCI

of

AGROASEMEX,

S.A.,

held

on

May

10,

2023,

it

approved

the

project

of

the

Code

of

Conduct

of

AGROASEMEX,

S.A.,

and

its

authorization

by

the

Head

of

AGROASEMEX,

S.A.,

in

accordance

with

what

is

established

in

articles

3,

fraction

III;

20,

fractions

I,

II,

III,

and

VI;

23,

and

transitory

fourth

of

the

Ethics

Code

of

the

Federal

Public

Administration,

published

in

the

DOF

on

February

8,

2022

;

numerals

4,

fractions

IV

and

XVII;

43

and

104,

fraction

I,

of

the

General

Guidelines

for

the

integration

and

operation

of

Ethics

Committees,

published

in

the

DOF

on

December

28,

2020

,

and

in

the

Guide

for

the

drafting

of

the

Code

of

Conduct

in

the

Departments

and

Entities

of

the

Federal

Public

Administration

( Guide

2023 )

issued

by

the

Ministry

of

Public

Function.

In

view

of

the

above,

the

following

is

made

known:

• Name of the standard:

Code of Conduct of AGROASEMEX,

S.A.

• Issuer:

AGROASEMEX,

S.A.

• Date of issuance:

May

10,

2023.

• Relevant subject matter:

Code of Conduct of AGROASEMEX,

S.A.

• Electronic address for publication:

https://www.gob.mx/cms/uploads/attachment/file/864302/Codigo_de_Conducta_2023.pdf

and

www.dof.gob.mx/2024/SHCP/Codigo-de-Conducta-2023.pdf

• Legal basis for the publication of the standard:

In accordance with article

19-B

Third Section of the

Federal Law of Rights (LFD) ,

published

in

the

Official Gazette

of the Federation (DOF)

on

December

31,

1981

and last reform of April

9,

2012;

and as established in the

last paragraph of article

Second of the

ORDER

by which it is instructed to the

departments and entities of the

Federal Public Administration,

as well as to the

Attorney General's Office of the Republic

to refrain from issuing regulation in the

matters indicated,

published

in

the

DOF,

on

August

10,

2010,

and its last modifier of August

21,

2012.

• Identification data:

Internal Normativity.

Respectfully

Santiago de Querétaro,

Qro,

on January 11, 2024 .- Director

of Administration , Mariana

Franco Ponce .- Signature.

(R.- 547283)

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