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    • 2021 Sustainability Report
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  • 2023 Annual Stockholders' Meeting
  • 2022 Annual Stockholders' Meeting
  • 2021 Annual Stockholders' Meeting
  • Manual on Corporate Governance
  • Code of Business Conduct and Ethics
  • Company Policies
  • Board Governance
  • Board Committees and Charter
  • Disclosure and Transparency
  • Enterprise Risk Management
  • Corporate Governance Report

CORPORATE GOVERNANCE

2021 Annual Stockholders' Meeting

Minutes of the Annual Stockholders' Meeting (posted May 18, 2021)

PDF 5.3MB

Results of the Annual Stockholders' Meeting

PDF 360.7KB

Proxy Form

PDF 224KB

Notice of Annual Stockholders' Meeting

PDF 215.6KB

Definitive Information Statement

PDF 6.3MB

SEC Form 20-IS (Preliminary Information Statement)

PDF 6.8MB

Amended Notice of Annual Stockholders' Meeting (March 26, 2021)

PDF 685.7KB

Notice of Annual Stockholders' Meeting (March 4, 2021)

PDF 452.5KB

2021 Annual Report

Financial Statement
View All ARs

OUR COMPANY

  • Profile
  • Our Vision, Mission, Values and Corporate Strategy
  • Our Logo
  • Our Board of Directors
  • Our Key Officers
  • Shareholdings Structure
  • Group Structure
  • Articles of Incorporation, By-Laws and GIS

OUR BUSINESS

  • Construction
  • Residential Development
  • Mining (Coal and Nickel)
  • Power
  • Water Services

INVESTOR RELATIONS

  • Disclosures
  • Financial Reports
  • Annual Reports
  • Stock Performance
  • Share Information
  • Investor Relations Policy
  • IR Calendar
  • Dividends
  • Shareholdings of Directors and Officers
  • Presentations
  • Investor Inquiries

CORPORATE GOVERNANCE

  • 2023 Annual Stockholders' Meeting
  • 2022 Annual Stockholders' Meeting
  • 2021 Annual Stockholders' Meeting
  • Manual on Corporate Governance
  • Code of Business Conduct and Ethics
  • Company Policies
  • Board Governance
  • Board Committees and Charter
  • Disclosure and Transparency
  • Enterprise Risk Management
  • Corporate Governance Report

CORPORATE SUSTAINABILITY AND RESPONSIBILITY

  • 2021 Sustainability Report
  • 2020 Sustainability Report
  • 2019 Sustainability Report
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