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Company Profile
Management
Board of Commissioners
Board of Directors
BUSINESS GROUP
BUSINESS SCOPE
Product
Distribution & Network
Import & Procurement
Inventory & Warehousing
Manufacture
CORPORATE GOVERNANCE
Governance Structure
Code of Ethics
Risk Management
Articles of Association
BOD-BOC Charter
BOD Charter
BOC Charter
INVESTOR RELATIONS
Company Structure
Financial Highlight
Financial Result
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Prospectus
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Sustainability Report
Public Expose
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ANNUAL GENERAL MEETING OF SHAREHOLDERS
Annual General Meeting of Shareholders FY 2021
Date
Description
Info
June 22nd, 2022
Announcement of AGMS 2021
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Summary of the MoM of AGMS FY 2020
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Summary of the MoM of AGMS FY 2019
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