Good Corporate Governance

AGM & EGM

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Board of Commissioners Board of Directors Audit Committee Remuneration Committee Corporate Secretary Annual General Meeting & Extraordinary General Meeting of Shareholders Whistleblowing System Disclosure Information GCG Guideline
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Annual General Meeting & Extraordinary General Meeting of Shareholders

Announcement of AGMS & EGMS 2024
May 2024
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Summary of AGMS SSIA 2023
June 2023
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Code of Conduct AGMS
May 2023
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Invitation of AGMS 2023
May 2023
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Power of Attorney AGMS 2023
May 2023
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Announcement of AGMS 2023
April 2023
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