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    • 2021 Annual Stockholders' Meeting
    • 2020 Annual Stockholders' Meeting
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    • 2019 Sustainability Report

  • 2021 Annual Stockholders' Meeting
  • 2020 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

2020 Annual Stockholders' Meeting

Minutes of the Annual Stockholders' Meeting (posted July 15, 2020)

PDF 1.9MB

Results of Annual Stockholders' Meeting (July 14, 2020)

PDF 984.1KB

Message from the Chairman and President

PDF 86.6KB

Chairman's Presentation

PDF 1MB

Notice of Annual Stockholders' Meeting

PDF 298.7KB

Proxy Form

PDF 214.8KB

Definitive Information Statement (June 8, 2020)

PDF 6.3MB

Preliminary Information Statement (May 28, 2020)

PDF 5.6MB

Minutes of the Annual Stockholders' Meeting (posted May 22, 2019)

PDF 4.2MB

Notice of Postponement of Annual Stockholders' Meeting (March 25, 2020)

PDF 426.1KB

2019 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

  • 2021 Annual Stockholders' Meeting
  • 2020 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

  • 2019 Sustainability Report
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