BACK
BACK
Disclosures
Stock Quotes
Annual Reports
Contact Us
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
Sustainability Report
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
