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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

2022 Annual Stockholders' Meeting

Results of the Annual Stockholders' Meeting

PDF 354.4KB

Minutes of the Annual Stockholders Meeting (May 17, 2022)

PDF 2.5MB

Notice of Annual Stockholders' Meeting

PDF 398.8KB

Instructions to Participate via Remote Communication

PDF 183.5KB

Definitive Information Statement

PDF 5.7MB

Proxy Form

PDF 255.9KB

Preliminary Information Statement

PDF 6MB

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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