Current Reports
Corporate Governance Seminar Certificates 2024.11.14
Results of Annual Stockholders’ Meeting and Organizational Meeting 2024.05.31
Certification of Independent Directors
Notice of Annual Stockholders’ Meeting for Year 2024
Availment by Omico Kapital Corporation, Omico Subsidiary, of the SEC Amnesty
Corporate Governance Seminar Certificates 2023.10.16
Results of Annual Stockholders’ Meeting and Organizational Meeting 2023.05.26
Certification of Independent Directors
Notice of Annual Stockholders’ Meeting for Year 2023
Board Attendance for Year 2022
Corporate Governance Seminar Certificates 2022.11.03
Rescission of Memorandum of Agreement on Property Development
Results of Annual Stockholders’ Meeting and Organizational Meeting 2022.05.27
Certification of Independent Directors
Notice of Annual Stockholders’ Meeting for Year 2022
Board Attendance for Year 2021
Certificate of Compliance with the Manual on Corporate Governance for Year 2021
Corporate Governance Seminar Certificates 2021.09.30
Change in Corporate Contact Details and/or Website
Results of Annual Stockholders’ Meeting and Organizational Meeting 2021.05.28
Certification of Independent Directors
Notice of Annual Stockholders’ Meeting for Year 2021
Board Attendance and Compliance Certificate for Year 2020
Submission of E-mail Addresses & Cellular Phone Numbers (as per SEC MC No. 28 S 2020)
Corporate Governance Webinar Certificates 2020.09.25
Results of Annual Stockholders’ Meeting and Organization Meeting 2020.07.28
Certification of Independent Directors
Notice of Annual Stockholders’ Meeting for Year 2020
Notice of Postponement of Annual Stockholders’ Meeting
Disclosure Re: COVID-19 Impact on Business
Certificate of Compliance with the Manual on Corporate Governance