Periodic Information

 

Company Profile

1 The main duties and functions of the company "Download"
2 The aims and objectives of the company establishment "Download"
3 Information on types of business activities "Download"
4 Period of company establishment "Download"
5 Company Capital "Download"
6 Shareholders full name "Download"
7 Company Directors "Download"
8 Board of Commissioners "Download"
9 LHKPN of company official and structural officials "Download"
10 Results of assessments by external auditors and rating agencies "Download"
11 Allocation and remuneration system for Directors and Board of Commissioners "Download"
12 Mechanism for determining the Board of Directors and Board of Commissioners "Download"
13 Legal cases based on the law that are open as public information "Download"
14 Guidelines for implementing good corporate governance "Download"
15 Announcement of the issuance of debt securities "Download"
16 Replacement of the accountant who audits the company "Download
17 Information of company's fiscal year alteration "Download"
18 Government assignment activities and/or public service obligations or subsidies "Download"

 

Company Strategic Program

19 Company programs for 2023 "Download"
20 Ongoing company programs in 2023 "Download"
21 Performance summary of programs/activities that have been implemented and their achievements "Download"

 

Financial Information

22 Annual Report 2022 "Download"
23 2022 Financial Report (audited) "Download"
24 Profit and loss balance sheet report for 2022 (audited) "Download"
25 Corporate Social Responsibility Report 2022 (audited) "Download"
26 Other financial information  "Download"

 

Procurement of Goods and Services

27 General plan for procurement of goods and services "Download"
28 Announcement of the highest package for procurement of goods and services for 2023 which has completed the tender election "Download"
29 The highest package for procurement of goods and services in 2023 "Download"

 

Public Information Lists

30 Public Information List "Download"
31 Excluded information that expires the exclusion period as open information "Download"
32 Other Public Information that has been declared open to the public based on an objection and/or dispute resolution mechanism "Download"

 

Company Excluded Information Lists

33 Excluded Consequence Test results "Download"

 

Summary of the 2022 Public Information Access Report

34 Number of Public Information Requests received "Download"
35 The time required to fulfill each Public Information Requests "Download"
36 Number of Public Information Requests that were granted in part or in full and Public Information Requests that were rejected "Download"
37 Reasons for rejecting Public Information Requests "Download"

 

Reporting Violations

38 Procedures for complaints about abuse of authority or violations by company officials "Download"
39 Procedures for complaints about abuse of authority or violations by parties who have obtained permits or work agreements from the company "Download"