Corporate
Governance

2023 Audited Financial Statements31 December 2023

2023 Corporate Governance Training Certificates of Attendance15 December 2023

2023 AML Training Certificates of Attendance15 December 2023

Petrogen - 2nd Amended GIS (appointment of JTT as GM on 20 Nov 2023)30 November 2023

List of Board of Directors, Officers and Board Committe Members as of 20 November 202320 November 2023

Amended 2023 GIS re: Updates on the UBO31 July 2023

Petrogen - 2022 ACGR as filed on 30 May 202330 May 2023

Results of the 2022 Performance Self-Assessments05 May 2023

GIS re: 2023 ASM held on 23 March 202303 April 2023

Profiles of BOD and Officers elected on 23 March 202331 March 2023

Internal Audit Charter (23 March 2023)24 March 2023

Corporate Governance Training Seminar for 20222022 - 2023

Material Related Part Transactions Policy24 March 2023

Draft of the 2023 Annual Stockholders' Meeting24 March 2023

List of Petrogen's Board of Directors, Officers and Members of the Board for Committees for 2023-202424 March 2023

2023 GIS re: Special BOD held on 16 Feb 2023 20 February 2023

Board of Directors and Officers 202316 February 2023

Group Structure as of 31 December 20222023

2022 Annual StatementDecember 31, 2022

2022 Audited Financial StatementsDecember 31, 2022

Corporate Governance Training Seminar for 20222022 - 2023

Directors and Officer; Trainings - Board of Directors and Officers 2022 - 2023

AML Training Certificates for 20222022

PBOD Attendance in 2022 Meetings2022

Meetings held for 20222022

General Information Sheet 27 July 2022

General Information Sheet 13 June 2022

Annual Corporate Governance Report 30 May 2022

Profiles of BOD and Officers elected on 21 March 202220 April 2022

General Information Sheet 20 April 2022

Certificate of Authority 30 March 2022

Corporate Governance - Audit and Risk Oversight Committee Charter 21 March 2022

Corporate Governance - Charter of the Board of Directors 21 March 2022

Corporate Governance - Committee Charter 21 March 2022

Corporate Governance - Related Party Transaction Committee Charter 21 March 2022

Directors and Officer; Trainings - List of Directors and Officers as Elected 21 March 2022

Minutes of Actual Stockholders Meetings21 March 2022

Notice of Annual Stockholders' Meeting21 March 2019

Directors and Officer; Trainings 2021 - 2022

Directors and Officer; Trainings - Board of Directors and Officers 2021 - 2022

Board Attendance 2021

Meetings Held 2021

2021 Annual Statement 31 December 2021

2021 Audited Financial Statements 31 December 2021

General Information Sheet 28 December 2021

Articles of Incorporation and By-Laws 17 December 2021

Manual on Corporate Governance29 October 2021

Corporate Governance - Manual 29 October 2021

Corporate Governance - Code of Conduct and Ethics 29 October 2021

Directors and Officer; Trainings - Corporate Governance In-House Training 29 October 2021

Minutes of Actual Stockholders Meetings - Special29 October 2022

Annual Corporate Governance Report 30 July 2021

General Information Sheet 3 June 2021

Minutes of Actual Stockholders Meetings9 March 2021

Notice of Annual Stockholders' Meeting9 March 2021

General Information Sheet 11 February 2021

Directors and Officer; Trainings - Committe Members 2020 - 2021

Directors and Officer; Trainings - Board of Directors and Officers 2020 - 2021

Audited Financial Statements 2020

Board Attendance 2020

Meetings Held 2020

Annual Statement 31 December 2020

Directors and Officer; Trainings - Corporate Governance In-House Training 9 September 2020

Corporate Governance 20 June 2020

General Information Sheet 10 March 2020

Minutes of Actual Stockholders Meetings10 March 2020

Notice of Annual Stockholders' Meeting10 March 2019

Board Attendance 2019

Audited Financial Statements 2019

ASEAN Corporate Governance Scorecard 2019

Meetings Held 2019

Annual Statement 31 December 2019

General Information Sheet 26 November 2019

Articles of Incorporation and By-Laws 3 May 2019

General Information Sheet 11 April 2019

Minutes of Actual Stockholders Meetings11 April 2019

Notice of Annual Stockholders' Meeting4 April 2019

Board Attendance 2018

Audited Financial Statements 2018

ASEAN Corporate Governance Scorecard 2018

Meetings Held 2018

Annual Statement 31 December 2018

General Information Sheet 12 April 2018

Minutes of Actual Stockholders Meetings13 March 2018

Notice of Annual Stockholders' Meeting5 March 2018

Meetings Held 2017

ASEAN Corporate Governance Scorecard 2017

Audited Financial Statements 2017

Board Attendance 2017

Annual Statement 31 December 2017

General Information Sheet 20 December 2017

General Information Sheet 26 September 2017

Corporate Governance - Internal Aduit Charter 8 May 2017

General Information Sheet 6 April 2017

Minutes of Actual Stockholders Meetings14 March 2017

Notice of Annual Stockholders' Meeting6 March 2017

Board Attendance 2016

Audited Financial Statements 2016

ASEAN Corporate Governance Scorecard 2016

Meetings Held 2016

Annual Statement 31 December 2016

General Information Sheet 28 December 2016

General Information Sheet 27 December 2016

General Information Sheet 7 April 2016

Minutes of Actual Stockholders Meetings8 March 2019

Notice of Annual Stockholders' Meeting1 March 2016

Meetings Held 2015

ASEAN Corporate Governance Scorecard 2015

Audited Financial Statements 2015

Board Attendance 2015

Annual Statement 31 December 2015

General Information Sheet 4 November 2015

General Information Sheet 15 October 2015

General Information Sheet 10 April 2015

Minutes of Actual Stockholders Meetings10 March 2015

Notice of Annual Stockholders' Meeting2 March 2015

Articles of Incorporation and By-Laws 22 August 1996