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

Power of Attorney AGMS 2021
June 2021
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Advertisement Announcement of AGMS SSIA 2021
June 2021
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Announcement Summary of AGMS & EGMS SSIA
May 2020
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Code of Conduct AGMS & EGMS
May 2020
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Additional Information on SSIA's AGMS & EGMS Invitation
April 2020
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Power of Attorney SSIA's AGMS & EGMS Invitation
April 2020
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