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 - Media Notice of AGMS SSIA in Investor Daily
January 2017
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Announcement - Announcement of Postponement AGMS SSIA
January 2017
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Consolidated Financial Statements For the Years Ended December 31, 2016 and 2015
December 2016
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Annual - Notice of Results of AGM 1 June 2016
June 2016
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Announcement - Deed of Minutes of Annual General Meeting of Shareholders June 1, 2016
June 2016
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Announcement - Media Notice of AGMS 10 May 2016
May 2016
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