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

Schedule and Procedure for Dividend Distributio
June 2025
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Summary of AGMS SSIA 2025
June 2025
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Invitation of AGMS 2025
May 2025
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Power of Attorney AGMS 2025
May 2025
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Code of Conduct AGMS 2025
May 2025
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Announcement of AGMS 2025
May 2025
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