Good Corporate Governance

Disclosure Information

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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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Disclosure Information

Notification of the BOC Composition
July 2022
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BOD Circular Decision - Appointment of Corporate Secretary
June 2022
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Disclosure of Information on the Sale of SSIA Shares in SLPSTI & SIT
June 2022
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Advertisement of SSIA Consolidated Financial Statements FY 2020
April 2021
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Result of RUPO SSIA
March 2021
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Summons of General Meeting of Bondholders
February 2021
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