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CORPORATE GOVERNANCE
Manual on Corporate Governance
Certificate of Compliance
Manual on Anti-Money Laundering
Code of Business Conduct and Ethics
Annual Corporate Governance Report (ACGR)
ACGR for 2012
Updates and Changes of ACGR as of December 31, 2013
Updates and Changes of ACGR as of December 31, 2014
Updates and Changes of ACGR as of Dec 31, 2015
ACGR for 2015
Update and Changes in ACGR for year 2016
ACGR for year 2016-2017
Integrated Annual Corporate Governance Report
I-ACGR for year ending 2023
I-ACGR for year ending 2022
I-ACGR for year ending 2021
I-ACGR for year ending 2020
I-ACGR for year ending 2019
I-ACGR for year ending 2018
I-ACGR for year ending 2017
Board Committees and Members
For Year 2023
For Year 2022
For Year 2021
For year 2020
For year 2019
For year 2018
For year 2017
For year 2016
For year 2015
For year 2014
Board Charter
Amended Board Charter of Audit and Risk Oversight Committee
Board Charter of Euro-Med Board of Directors
Board Charter of Audit and Risk Oversight Committee
Board Charter of Corporate Governance and Nomination Committee
Attestation
For Year 2022
For Year 2021
For year 2020
For Year 2019
For Year 2018
For Year 2017
For Year 2016
Corporate Social Responsibility
Document File
Company Policies
COMPANY DISCLOSURES
SEC Filings
Board Attendance
For Year 2023
For Year 2022
For Year 2021
For Year 2020
For Year 2019
For Year 2017
Notice of Annual or Special Stockholders’ Meetings
Minutes of all General or Special Stockholders’ Meetings
PRESS MATERIALS / NEWS
INVESTOR RELATIONS
Investors Relations Programs
Total Outstanding Shares (Board Lot, Public Ownership, Top 100 Stockholders and Top 20 Stockholders)
Exchange Where Listed
Dividend Policy
Dividend Payment
Sustainability Report
Notice of Annual or Special Stockholders’ Meetings
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June 19, 2024
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June 21, 2023
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June 15, 2022
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June 16, 2021
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August 14, 2020
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June 19, 2019