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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

2023 Annual Stockholders' Meeting

SEC Form 20-IS (Preliminary)

PDF 5.1MB

Agenda Details and Rationale

PDF 132.9KB

Proxy Form

PDF 170.2KB

Instructions to Participate in the Virtual Annual Stockholders' Meeting

PDF 104KB

Amended Notice of Annual Stockholders' Meeting (March 20, 2023)

PDF 345KB

Notice of Annual Stockholders' Meeting (March 6, 2023)

PDF 911KB

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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