Good Corporate Governance

AGM & EGM

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Board of Commissioners Board of Directors Audit Committee Remuneration Committee Corporate Secretary Annual General Meeting & Extraordinary General Meeting of Shareholders Whistleblowing System Disclosure Information GCG Guideline
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Annual General Meeting & Extraordinary General Meeting of Shareholders

Annual - Notice of Results of AGM 1 June 2016
June 2016
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Announcement - Media Notice of AGMS 10 May 2016
May 2016
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Announcement - Media Notice of Postponement AGM SSIA 8 April 2016
April 2016
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Extraordinary - Summary Announcement Of EGM 2016
January 2016
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Announcement - Media Notice of EGMS 14 Dec 2015
December 2015
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Announcement - Notice Of AGMS 27 Nov 2015
November 2015
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