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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

Corporate Governance Report

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2019 Corporate Governance Report (as reference to the SEC Form 17-A report)

PDF 799.1KB

2019 Integrated Annual Corporate Governance Report

PDF 1.2MB

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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