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

  • 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

2017 Annual Stockholders' Meeting

Results of the Annual Stockholders' Meeting

PDF 602.7KB

Minutes of the Annual Stockholders' Meeting (posted May 17, 2017)

PDF 937.5KB

Poll Voting Results

PDF 205.8KB

Notice of Annual Stockholders' Meeting

PDF 1.3MB

Proxy Form

PDF 210KB

Definitive Information Statement

PDF 5.3MB

2020 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

  • 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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