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

Summary of Second EGMS SSIA 2024
July 2024
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Invitation of Second EGMS 2024
July 2024
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Power of Attorney Second EGMS 2024
July 2024
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Schedule and Procedure for Dividend Distribution
June 2024
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Summary of AGMS SSIA 2024
June 2024
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Summary of EGMS SSIA 2024
June 2024
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