Corporate Overview
Corporate
Overview
Profile
Company Strength
Vision & Mission
Logo Philosophy
Awards
Our Journey
Leadership Team
Board of Commissioner
Board of Director
Corporate Structure
Management Structure
Shareholders Structure
Subsidiaries
Capital Market Supporting
Articles of Association
Corporate Social Responsibility
Our Businesses
Hauling Road
Private Port
Governance
Principles & Guidelines
Code of Conduct
Board Manual
Integrity Commitment
Whistleblowing System
Corporate Governance
Audit Committee
Internal Audit
Nomination and Remuneration
Corporate Secretary
Risk Management
Investors
Investors Relation
Financial Highlights
Financial Statements
Annual Report
Sustainability Development
Investor Updates
Outstanding Shares
Management Discussion & Analysis
Presentation
Company Updates
General Meeting of Shareholders
Dividend
Prospectus
Media
News Release
Gallery
Contacts
General Meeting of Shareholders
AGMS
Dividend
Prospectus
Extraordinary General Meeting Of Shareholders 2024
08
May
2024
Announcement
Invitation
Power of Attorney
Extraordinary General Meeting Of Shareholders 2023
03
August
2023
Announcement
Invitation
Agenda
Power of Attorney
Disclosure on Material Facts
The Summon Of Annual General Meeting Of Shareholders 2023
20
April
2023
Announcement
Agenda
Power of Attorney
Summary of Minutes
The Summon Of Annual General Meeting Of Shareholders 2022
09
June
2022
Announcement
Invitation
Agenda
Power of Attorney
The Summon Of Annual General Meeting Of Shareholders 2021
31
August
2021
Announcement
Invitation
Power of Attorney
Summary of Minutes
The Summon Of Annual General Meeting Of Shareholders 2020
01
September
2020
The Summon Of Annual General Meeting Of Shareholders 2019
27
June
2019
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