Stockholders’ Meetings/ Investors’ Briefings
We are diligent in releasing materials and relevant information in a fair, accurate and timely manner. We will give the investment community, various stakeholders and prospective investors the necessary information to make a sound investment decision.
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March 2023 Special Stockholders Minutes of the Meeting
File size: 179.27 KB
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November 2022 Special Stockholders Minutes of the Meeting
File size: 172.71 KB
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Definitive Information Statement and SSM Package
File size: 3.41 MB
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2022 Annual Stockholders Minutes of Meeting
File size: 438.12 KB
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2022 Special Stockholders Minutes of the Meeting
File size: 2.05 MB
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2021 Annual Stockholders Minutes of the Meeting
File size: 4.33 MB
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Definitive Information Statement and ASM Package
File size: 93.59 MB
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2020 Annual Stockholders Minutes of the Meeting
File size: 3.96 MB
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Definitive Information Statement (DIS)
File size: 2.45 MB
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Chairman’s Message to Shareholders
File size: 145.46 KB
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2019 AAFS consolidated
File size: 1.16 MB
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Map of Conglomerate as of 31 December 2019
File size: 69.07 KB
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2020 Interim FS up to 2Q 2020
File size: 527.03 KB
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Financial Soundness Indicators
File size: 20.44 KB
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2019 Annual Stockholders Minutes of the Meeting
File size: 705.48 KB
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2019 Annual Report
File size: 1.37 MB
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Minutes of the Annual Stockholders’ Meeting July 26, 2019
File size: 705.48 KB
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Minutes of Special Stockholders’ Meeting January 11, 2019
File size: 637.47 KB
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Minutes of Annual Stockholders’ Meeting 2018
File size: 228.44 KB
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Minutes of Annual Stockholders’ Meeting 2017
File size: 217.17 KB
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Investors’ Briefing Presentation August 17, 2017 [Part 1 of 2]
File size: 8.03 MB
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Investors’ Briefing Presentation August 17, 2017 [Part 2 of 2]
File size: 18.00 MB
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Minutes of Annual Stockholders Meeting 2016
File size: 3.49 MB
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Minutes of Annual Stockholders’ Meeting 2015
File size: 1.17 MB
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Minutes of Annual Stockholders Meeting 2014
File size: 1.2 mb
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Minutes of Annual Stockholders Meeting 2013
File size: 3.33 MB
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Minutes of Annual Stockholders Meeting 2012
File size: 147kb
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Minutes of Annual Stockholders Meeting 2011
File size: 30 KB
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Minutes of Annual Stockholders Meeting 2010
File size: 53 KB