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 2022
May 2022
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Invitation of AGMS 2022
May 2022
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Announcement of AGMS 2022
April 2022
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Announcement Summary of Minutes of AGMS SSIA
July 2021
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Summary of AGMS SSIA 2021
July 2021
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Code of Conduct AGMS
July 2021
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