Investors

Investors

Financial Information

Monthly Revenue
Quarterly Financial Reports
Annual Reports

Board of Directors

Directors’ Biographies
Election of Independent Directors

Major Resolutions of Board Meetings
Diversity of Board Members

Shareholders & Stakeholders' Area

Dividend Information
Stock Price Information
Shareholders’ Consultation
Investor Conference Information
Information about the Shareholders’ Meeting

Notice of Annual General Shareholders’ Meeting

Meeting Handbook of Annual General Shareholders’ Meeting
The Top 10 shareholders’ List

Stakeholders’ Contacts

Labor Relations

Material Information

Material Information

Corporate Governance

Remuneration Committee
Audit Committee
Corporate Governance Manager
Major Internal Policies

Articles of Incorporation
Regulations for the Acquisition and Disposal of Assets
Regulations for Endorsements & Guarantees
Regulations for Loaning of Funds to Others
Rules of Procedure for Shareholders’ Meetings
Rules of Procedures for Board of Directors Meetings
Rules for Election of Directors

Procedures for Handling Material Inside Information
Corporate Governance Best Practice Principles
Ethical Corporate Management Best Practice Principles

Intellectual Property Management Measures
Corporate Social Responsibility Best Practice Principles
Procedures for Ethical Management and Guidelines for Conduct

PDF file download

Link to Market Observation Post System/Please enter the name of the Kindom Development or code (2520)