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Current page:AGMS & EGMS Information

AGMS & EGMS Information

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Individual Power of Attorney EGMS 2022

16 November 2022

Individual Power of Attorney EGMS 2022 (PDF 151.62 KB)

Surat Kuasa Kepada BAE Dari Badan Hukum RUPSLB 2022

16 November 2022

Surat Kuasa Kepada BAE Dari Badan Hukum RUPSLB 2022 (PDF 150.12 KB)

UNVR Announcement of EGMS 2022

1 November 2022

UNVR Announcement of EGMS 2022 (PDF 56.13 KB)

Pengumuman RUPSLB UNVR 2022

1 November 2022

Pengumuman RUPSLB UNVR 2022 (PDF 60.27 KB)

Summary of Minutes of EGMS July 2022

29 July 2022

Summary of Minutes of EGMS July 2022 (PDF 106.34 KB)

Ringkasan Risalah RUPSLB Juli 2022

29 July 2022

Ringkasan Risalah RUPSLB Juli 2022 (PDF 120.59 KB)

Revision of Invitation of EGMS 2022

15 July 2022

Revision of Invitation of EGMS 2022 (PDF 176.78 KB)

Ralat Pemanggilan RUPSLB 2022

15 July 2022

Ralat Pemanggilan RUPSLB 2022 (PDF 176.78 KB)

Individual Power of Attorney EGMS 2022

6 July 2022

Individual Power of Attorney EGMS 2022 (PDF 149.04 KB)

Legal Entity Power of Attorney to Securities Administration Bureau EGMS 2022

6 July 2022

Legal Entity Power of Attorney to Securities Administration Bureau EGMS 2022 (PDF 153.34 KB)

Panggilan RUPSLB 2022

6 July 2022

Panggilan RUPSLB 2022 (PDF 236.27 KB)

Legal Entity Power of Attorney EGMS 2022

6 July 2022

Legal Entity Power of Attorney EGMS 2022 (PDF 150.92 KB)

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