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

Statement of Health for AGMS & EGMS
April 2020
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Inquiry Form AGMS & EGMS
April 2020
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Invitation of AGMS & EGMS
April 2020
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Advertisement Invitation of AGM & EGM SSIA ,14 May 2020
April 2020
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Advertisement Announcement of AGMS & EGMS SSIA
April 2020
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Announcement Summary of Second AGMS 2019
May 2019
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