2020 ASEAN Corporate Governance Scorecard

Level 2 BONUS CGS SECTIONS
B.1.1

Does the company release its notice of AGM (with detailed agendas and explanatory circulars), as announced to the Exchange, at least 28 days before the date of the meeting?

Response

YES. The Company disclosed both its Notice of ASM 2020 and SEC 20-IS (Definitive Information Statement), with a detailed agenda and relevant information for shareholders' consideration,  on May 8, 2020, and June 1, 2020 more than 28 days before the Annual Meeting last July 3, 2020.

Good Governance Department

Joseph D. Susa
Tel: (+632) 8888-3942
Email: [email protected]