AS OF APR 01,2026
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ASM 2025
Home
Home
Our Business
Key Projects
Other Projects
Our Company
Vision, Mission, Company Values
Board of Directors
Shareholding Structure
Organizational Chart
Conglomerate Map
Articles of Incorporation and By-Laws
Corporate Governance
Corporate Governance
Manual on Corporate Governance
ACGR
Sustainability Report
Board of Committees
Board Committees
Board Committee Members
Board Committee Charters
CSR
ERM
Company Policies
Company Disclosures
Company Disclosures
Notice of Annual or Special Stockholders’ Meetings
Minutes of General or Special Stockholders' Meetings
Sec Filings
Press Materials/News
Investor Relations
Investor Relations
Fixed Rate Bond Offering
Investors Relations Program
Share Information
Total Outstanding Share
Exchange Where Listed
Top 20 Stockholders
ASM 2025
2024
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ASM 2024
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November 21, 2025
Draft Minutes of the December 13, 2024 Annual Shareholders' Meeting
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November 20, 2024
PROXY FORM 2024
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November 20, 2024
Procedures and Requirements 2024
Share Information
Disclosures
Investor Relations
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