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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
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2007
BOD’s resolution regarding issuing shares from owner’s equity & changing the Company’s seal
08/08/2025
Minutes of vote counting & Board of Directors’ resolution to collect shareholders’ opinions in writing
05/08/2025
2025 Semi-Annual Corporate Governance Report
30/07/2025
Financial report Quarter 4/2025 (from April 1, 2025 – June 30, 2025)
30/07/2025
Official letter from the SSC regarding the receipt of documents reporting the results of the ESOP program
25/07/2025
Proposal for collecting opinions in writing from the General Meeting of Shareholders
18/07/2025
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Building Futures
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ICONICS
Residential
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Building Futures
Our People
What we do?
Projects
ICONICS
Residential
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Infrastructure
School & hospital
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