Investor Relations | SJI

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Financial Statements

Financial Statements as of 2017 Financial Statements as of 2018

Data of Shareholders’ Meeting

Principles of Corporate Governance

Vision, Mission, Core Values Organization Chart Management Structure Articles of Association Company in Brief Corporate Business Nature

Financial Overview The board of Director’s Report towards Financial Statements.Financial Statements Management Discussion and Analysis (MD&A)Relating Party Transaction

Financial Statements Quarter 4/2017

Interim consolidated financial statements December 31,2017

Financial Statements Quarter 3/2017

Financial Statements Quarter 3/2017

Financial Statements Quarter 2/2017

Interim consolidated financial statements June 30,2017

Financial Statements Quarter 1/2017

Interim consolidated financial statements March 31,2017

Financial Statements Quarter 3/2018

INTERIM CONSOLIDATED FINANCIAL STATEMENTS SEPTEMBER 30,2018

Financial Statements Quarter 2/2018

Interim consolidated financial statements June 30,2018

Financial Statements Quarter 1/2018

Interim consolidated financial statements March 31,2018

shareholding Structure Group - Shareholding Structure Dividend Policy General Meeting of Shareholders

PROXY

PROXY Form A PROXY Form C

Notice on arrangement of The General Meeting of Shareholders

Notice on arrangement of AGM No. 39 Notice on arrangement of AGM No. 38 Notice on arrangement of AGM No. 37 Notice on arrangement of AGM No. 36 Notice on arrangement of AGM No. 35 Notice on arrangement of AGM No. 34 Notice on arrangement of AGM No. 33 Notice on arrangement of AGM No. 32 Notice on arrangement of AGM No. 31 Notice on arrangement of AGM No. 30 Notice on arrangement of AGM No.29 Notice on arrangement of The General Meeting of Shareholders No. 28 Notice on arrangement of The General Meeting of Shareholders No. 27 Notice on arrangement of The General Meeting of Shareholders No. 26 Supporting document of The General Meeting of Shareholders No. 26

Minutes of Shareholders’ Meeting

Minutes of 39th Annual General Meeting on April 24,2018 Minutes of 38th Annual General Meeting on April 24,2017 Minutes of 37th Annual General Meeting on April 26,2016 Minutes of 36th Annual General Meeting on April 28,2015 Minutes of 35th Annual General Meeting on April 22,2014 Minutes of 34th Annual General Meeting on April 22,2013 Minutes of 33th Annual General Meeting on April 23,2012 Minutes of 32th Annual General Meeting on April 25,2011 Minutes of 31th Annual General Meeting on April 27,2010 Minutes of 30th Annual General Meeting on April 28,2009 Minutes of 29th Annual General Meeting on April 22,2008 Minutes of 28th Annual General Meeting on April 23,2007 Minutes of 27th Annual General Meeting on April 24,2006 Minutes of 26th Annual General Meeting on April 25,2005

Criteria for Shareholders to propose AGM Agenda

The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2018 Annual General Meeting of Shareholders THE CRITERIA FOR SHAREHOLDERS TO PROPOSE AGENDA AND/OR TO NOMINATE CANDIDATES TO BE ELECTED AS DIRECTORS AT THE 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS.

Companies / Securities Info

The Corporate Governance Principles Corporate Governance Policy The Principles of Corporate Governance Code of Conduct for Company Directors, Executives and Employees Anti-Corruption Policy Whistleblowing Coporate Governance Report Risk Management Policy Risk Factor Internal Control and Risk Management

are divided into 5 Categories

1. Right of Shareholders 2. Equitable Treatment of Shareholders 3. Role of Stakeholders 4. Disclosure and Transparancy 5. Responsibilities of the Board

Business Ethics

1. Responsibilities to Stakeholders 2. Conflict to Interest 3.Principles of Corporate Governance 4. Combating Dishonest Acts Corruption 5. Non - infringement of Intellectual Property 6. No - violation of Human right 7. Safety and Occupational Hygiene

Whistleblowing

Whistleblowing Policy Whistleblowing Channel Whistleblowing Process Whistleblower Protection Measures

2014

2014 Annual Report

2015

2015 Annual Report

2016

2016 Annual Report

2017

2017 Annual Report

Company news as of 2018

Holiday 2019 Invitation to propose agenda on the 40th Annual Ordinary General Meeting of Shareholders Notification of the Cancellation of investment in General Glass Co., Ltd.Management Discussion and Analysis Quarter 3 Ending 30 Sep 2018 S & J receives “Excellent CG” score in The 2018 Corporate Governance Report Related Transaction Clarifications report regarding the company’s operating results for The Quarter 1/2018 Appointment of Sub-Committees directors To disclose the Minutes of the General Meeting of Shareholders No. 39 on Company's website Report on the resolution of the Annual General Meeting of Shareholders No. 39 Notice of the Annual General Meeting of Shareholders No. 39 Set date for the Annual General Meeting of Shareholders and Dividend Payment Clarification report regarding the company’s operating results for The year 2017 Related Transaction.(Additional)Related Transaction

Company news as of 2017

2018 Annual Holiday Notification of change of the annual holidays for the year 2017 Clarifications on the company’s operating results for 3rd quarter,2017 Invitation to propose agenda on the 39th Annual Ordinary General To submit 2st Quarter 2017 Financial Statements and their clarifications Investment in convertible debentures on shareholding proportion from connected person.To submit 1st Quarter 2017 Financial Statements and their clarifications Appointment of Sub-Committees directors To disclose the Minutes of the General Meeting of Shareholders No. 38 Report on the resolution of 38th Annual General Meeting