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Corporate
governance
We commit to operating the company under the highest standard of integrity and transparency.
Company organization chart
Charter & Regulations
Year
2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
Resolution of the BOD approving the detailed bond issuance plan and issuance documents
13/10/2025
Summary of the Board Resolution regarding the establishment of a foreign subsidiary.
03/10/2025
The Fiscal year 2025 AGM Documents
29/09/2025
The BOD’ Resolution approving the draft documents for submission to the 2025 AGM
29/09/2025
Audited financial statements for fiscal year 2025 (July 1, 2024 – June 30, 2025)
25/09/2025
Approval of the registration date for the annual general meeting of shareholders for fiscal year 2025
09/09/2025
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Building Futures
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