INVESTOR RELATIONS

Reports

Annual Report

Annual Report 2023

Corporate Governance Report 2023

Annual Report 2022

Corporate Governance Report 2022

AGM / EGM 2024

Minutes of the EGM 2024

Appendix A (Pre-Meeting question) EGM 2024

AGM / EGM 2023

Notice of Annual General Meeting 2023

Minutes of the AGM 2023

Appendix I (Pre-Meeting questions) AGM 2023

Appendix II (Live questions) AGM 2023

Minutes of the EGM 2023

Appendix A (Pre-Meeting question) EGM 2023

Financial Report

Financial Report Q1 2024

Financial Report Q4 2023

Financial Report Q3 2023

Financial Report Q2 2023

Financial Report Q1 2023

Financial Report Q4 2022

Financial Report Q3 2022

Financial Report Q2 2022

Financial Report Q1 2022

Corporate Structure

SFP_structure

Corporate
Governance

The Group recognizes the importance of practicing good corporate governance for our shareholders, stakeholders and corporate value. We work to improve our corporate governance to ensure long-term integrity, sustainability, and quality of our business.

Terms of Reference

Board Charter Adopted 10 September 2021

Audit and Risk Management Committee – Terms of Reference Adopted 10 September 2021

Nominating Committee – Terms of Reference Adopted 10 September 2021

Remuneration Committee – Terms of Reference Adopted 10 September 2021

Sustainability Working Group – Terms of Reference Adopted 13 Feburary 2023

Policy

Whistleblowing Policy Adopted 10 September 2021

Code of Conduct & Ethics Policy Adopted 10 September 2021

Anti-Bribery and Anti-Corruption Policy Adopted 10 September 2021

Privacy and Personal Data Protection Policy Adopted 10 September 2021

Directors’ Fit and Proper Policy Adopted 27 January 2023

Sustainability Policy Adopted 13 February 2023

Conflict of Interest Policy Adopted 17 November 2023

Investor Relations Contact

Email:
ir(at)sfptechholdings.com