SEC Form 17-
SEC Form 17-
SEC Form 17-
SEC Form 17-
SEC Form 17-
SEC Form 17-
SEC Form 17-
SEC Form 17-
SEC Form 17-
SEC Form 17-
SEC Form 17-
SEC Form 17-
SEC Form 17-
SEC Form 17-
SEC Form 17-
SEC Form 17-
SEC Form 17-
SEC Form 17-
SEC Form 17-
SEC Form 17-
SEC Form 17-
SEC Form 17-
SEC Form 17-
Definitive Information Statement -
Preliminary Information Statement -
Definitive Information Statement -
Preliminary Information Statement -
Definitive Information Statement -
Preliminary Information Statement -
Definitive Information Statement -
Preliminary Information Statement -
Preliminary Information Statement -
Definitive Information Statement -
Preliminary Information Statement -
Definitive Information Statement -
Preliminary Information Statement -
Definitive Information Statement -
Preliminary Information Statement -
Definitive Information Statement -
Preliminary Information Statement -
Definitive Information Statement -
Preliminary Information Statement -
Definitive Information Statement -
Preliminary Information Statement -
Definitive Information Statement -
Preliminary Information Statement -
Note: No Annual Stockolders’ Meeting was held from 2007 to 2013.
SEC Form 23-
SEC Form 23-
SEC Form 23-
SEC Form 23-
SEC Form 23-
SEC Form 23 A -
SEC Form 23 A -
SEC Form 23 A -
SEC Form 23 A -
SEC Form 23 A -
SEC Form 23 A -
SEC Form 23 A -
SEC Form 23 A -
SEC Form 23 A -
SEC Form 23 A -
SEC Form 23 A -
SEC Form 23 A -
SEC Form 23B -
SEC Form 23B -
SEC Form 23B -
SEC Form 23B -
SEC Form 23B -
SEC Form 23B -
SEC Form 23B -
SEC Form 23B -
SEC Form 23B -
SEC Form 23B -
SEC Form 23B -
SEC Form 23B -
SEC Form 23B -
SEC Form 23B -
SEC Form 23B -
SEC Form 23B -
SEC Form 23B -
SEC Form 23B -
SEC Form 23B -
SEC Form 23B -
General Information Sheet -
General Information Sheet -
General Information Sheet -
General Information Sheet -
General Information Sheet -
General Information Sheet -
General Information Sheet -
General Information Sheet -
General Information Sheet -
General Information Sheet -
General Information Sheet -
General Information Sheet -
General Information Sheet -
Note: The company has not filed General Information Sheet for year
2011 and 2010 and has paid corresponding penalties thereof.
Top 100 Stockholders -
Public Ownership Report -
Top 100 Stockholders -
Public Ownership Report -
Top 100 Stockholders -
Public Ownership Report -
Top 100 Stockholders -
Public Ownership Report -
Top 100 Stockholders -
Public Ownership Report -
Top 100 Stockholders -
Public Ownership Report -
Top 100 Stockholders -
Public Ownership Report -
Public Ownership Report -
Top 100 Stockholders -
Public Ownership Report -
Top 100 Stockholders -
Public Ownership Report -
Top 100 Stockholders -
Public Ownership Report -
Top 100 Stockholders -
Public Ownership Report -
Top 100 Stockholders -
Public Ownership Report -
Top 100 Stockholders -
Public Ownership Report -
Top 100 Stockholders -
Top 100 Stockholders -
Public Ownership Report -
Top 100 Stockholders -
Public Ownership Report -
Top 100 Stockholders -
Public Ownership Report -
Top 100 Stockholders -
Public Ownership Report -
Top 100 Stockholders -
Public Ownership Report -
Top 100 Stockholders -
Public Ownership Report -
Top 100 Stockholders -
Public Ownership Report -
[Amend-
Public Ownership Report -
Public Ownership Report(Classified Shares) -
Top 100 Stockholders -
Top 100 Stockholders -
Public Ownership Report(Classified Shares) -
Public Ownership Report(Classified Shares) -
Public Ownership Report(Classified Shares) -
Top 100 Stockholders -
Top 100 Stockholders -
Top 100 Stockholders -
Top 100 Stockholders -
Public Ownership Report -
Top 100 Stockholders -
Public Ownership Report -
Results of Annual Stockholders’ Meeting -
Results of the Organizational Meeting of the Board
of Directors -
Public Ownership Report -
Public Ownership Report -
Top 100 Stockholders -
Public Ownership Report -
Top 100 Stockholders -
Result of Annual Stockholders’ Meeting -
Result of the Organizational Meeting of the Board
of Directors -
SEC Form 17-
SEC Form 17-
Election of Replacement -
SEC Form 17-
SEC Form 17-
Result of Annual Stockholders’ Meeting -
Result of the Organizational Meeting
of the Board of Directors -
Public Ownership Report -
Top 100 Stockholders -
Postponement of Annual Stockholders’ Meeting -
Filing of Amended Manual on Corporate Governance -
Result of the Annual Stockholders’ Meeting and Organizational
Meeting of the Board of Directors -
Certificates on Good CG Seminar -
List of Stockholders -
Resignation of Director and Change of Designation from Independent
to Regular Director -
Postponement of Annual Stockholders’ Meeting -
Amendment of the Article III of Articles of Incorporation -
Postponement of Annual Stockholders’ Meeting -
Attendance of Directors in BOD Meetings -
Postponement of ASM -
Postponement of ASM -
Postponement of ASM -
Postponement of ASM -
Postponemnet of ASM -
Postponemnet of ASM -
Informing the New Address and Contact Numbers of
the Company -
Postponemnet of ASM -
Postponement of ASM and Resignation of and Designation of
New Compliance Officer -
Resignation of Directors and Election of New Directors -
Certificate of MCG Compliance -
Advisement Letter -
Advisement Letter -
Advisement Letter -
Advisement Letter -
Changes of Director or Officer -
Changes of Director or Officer -
SEC Form 17-
Election of Acting Chairman and
President -
Change in Directors and_or Officers(Resignation,Removal or
Appointment, Election and_or Promotion) -
[Amend-
Advisement Letter -
Advisement Letter -
Advisement Letter -
Advisement Letter on Directors’ Attendance on
Our Business |
Our Company |
Profile |
Vision, Mission and Values |
Board of Directors and Management |
Board of Directors' Charter |
Organizational Chart |
Corporate Structure |
Shareholdings Structure |
Articles Of Incorporation and By-Laws |
Manual On Corporate Governance |
Code of Business Conduct and Ethics |
Annual Corporate Governance Report (ACGR) |
Board Committees |
Corporate Social Responsibility |
Risk Management |
Policies |
SEC Filings |
Notice of Annual & Special Stockholders' Meeting |
Minutes of Meetings |
Other Disclosures to SEC, PSE, etc |
Investor Relations Officer |
Investor Relations Program |
Share Information |
Annual Stockholders Meeting |