At S&J, we believe in trust, transparency and confidence with all our investors and we are committed to providing information and further improving our relationships with all our business partners.
Vision, Mission, Core ValuesOrganization ChartManagement StructureArticles of AssociationCompany in BriefCorporate Business NatureDirector
The Board of DirectorsThe Board of DirectorsAuthority, duty and responsibility scope of the Board of Directors.The Authorities and responsibilities of the Chairman.Message from the Chairman.
The Audit CommitteeThe Audit CommitteeAuthority, duty and responsibility scope of the Audit Committee.Chief of Internal Audit’s informationThe Audit Committee’s Report
The Executive BoardThe Executive BoardAuthority, duty and responsibility scope of the Executive Board.The Authorities and responsibilities of the Managing Director. The Executive Board’s Report
The Nominating CommitteeThe Nominating CommitteeAuthority, duty and responsibility scope of the Nominating Committee.The Nominating Committee’s Report.
The Remuneration CommitteeThe Remuneration Committee Authority, duty and responsibility scope of the Remuneration Committee.The Remuneration Committee’s Report.
The Risk Management CommitteeThe Risk Management CommitteeAuthority, duty and responsibility scope of the Risk Management Committee.The Risk Management Committee’s Report.
The Corporate Social Responsibility CommitteeThe Corporate Social Responsibility CommitteeAuthority, duty and responsibility scope of the Corporate Social Responsibility Committee.The Corporate Social Responsibility Committee’s Report.
The Corporate Governance CommitteeThe Corporate Governance CommitteeAuthority, duty and responsibility scope of the Corporate Governance Committee.The Corporate Governance Committee’s Report.
Company SecretaryCompany Secretary
Independent director’s qualificationsIndependent director’s qualifications
Personal Information of Company Directors and Management memberPersonal Information of Company Directors and Management member
Position assignments for the Directors and Management members for the subsidiary, associate and related companies.Position assignments for the Directors and Management members for the subsidiary, associate and related companies.
Report on the change in shareholding of the Directors and Management.Report on the change in shareholding of the Directors and Management.
Financial OverviewFinancial StatementsManagement Discussion and Analysis (MD&A)Relating Party Transaction
Financial Statements Quarter 1/2019Interim consolidated financial statements March 31,2019
Financial Statements for the year 2018Financial Statements for the year 2018
Financial Statements Quarter 3/2018INTERIM CONSOLIDATED FINANCIAL STATEMENTS SEPTEMBER 30,2018
Financial Statements Quarter 2/2018Interim consolidated financial statements June 30,2018
Financial Statements Quarter 1/2018Interim consolidated financial statements March 31,2018
Financial Statements Quarter 4/2017Interim consolidated financial statements December 31,2017
Financial Statements Quarter 3/2017Financial Statements Quarter 3/2017
Financial Statements Quarter 2/2017Interim consolidated financial statements June 30,2017
Financial Statements Quarter 1/2017Interim consolidated financial statements March 31,2017
GOOD CORPORATE GOVERNANCE CODE ANTI-CORRUPTION POLICYWHISTLEBLOWINGCORPORATE GOVERNANCE REPORT RISK MANAGEMENT POLICY RISK FACTOR INTERNAL CONTROL AND RISK MANAGEMENT