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Home
About us
Corporate Governance
Manual on Corporate Governance
Code of Business Conduct and Ethics
Annual Corporate Governance Report
Board Committees
Corporate Social Responsibility
Enterprise Risk Management
Company Policies
Company Disclosures
Latest Disclosure
SEC Filings
Annual Reports
Notice of Annual or Special Stockholders' Meeting
Minutes of All General or Special Stockholders' Meetings
Other Disclosures to SEC, PSE and Other Pertinent Agencies
Investor Relations
Investor Relations Program
Share Information
Total Outstanding Shares
Top 20 Stockholders
Annual Stockholders' Meeting
Press Materials/News
Careers
Contact us
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COMPANY DISCLOSURES
Minutes of all General or Special Stockholders' Meetings
2024
2024 - Minutes of the ASM May 9, 2024
2023
2023 - Minutes of the ASM May 11, 2023
2022
2022 - Minutes of the ASM May 12, 2022
2021
2021 - Minutes of the ASM May 13, 2021
2020
2020 - Minutes of the ASM July 17, 2020
2019
2019 - Minutes of the ASM July 19, 2019
2018
2018 - Minutes of the ASM July 20, 2018
2017
2017 - Minutes of the ASM July 21, 2017
2016
2016 - Minutes of the ASM July 15, 2016
2015
2015 - Minutes of the Meeting July 17, 2015
2014
2014 - Minutes of the ASM July 18, 2014
2013
2013 - Minutes of the ASM July 19 2013
2012
2012 - Minutes of the ASM July 20 2012
2011
2011 - Minutes of the ASM July 15 2011
2010
2010 - Minutes of the ASM July 16 2010
2009
2009 - Minutes of the ASM July 24 2009