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Current page:AGMS & EGMS Information

AGMS & EGMS Information

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Panduan Mengikuti Video Conference RUPST PT Unilever Indonesia Tbk 2020

21 July 2020

Panduan mengikuti video conference (PDF 209.41 KB)

Notice of AGMS 2020

25 June 2020

Notice of AGMS 2020 (PDF 200.55 KB)

AGMS Procedural Rules 2020

25 June 2020

AGMS Procedural Rules 2020 (PDF 407.13 KB)

Health Declaration Form

25 June 2020

Health+Declaration+Form (DOCX 41.48 KB)

Surat Kuasa Konvensional Badan Hukum RUPST 2020

25 June 2020

SURAT+KUASA+KONVENSIONAL-BADAN+HUKUM-+RUPST+2020 (DOCX 39.24 KB)

Individual Power of Attorney to Securities Administration Bureau AGMS 2020

25 June 2020

Individual+Power+of+Attorney+to+Securities+Administration+Bureau+-+AGMS+2020 (DOCX 28.68 KB)

Penjelasan Agenda RUPST 2020

25 June 2020

Penjelasan agenda RUPST 2020 (PDF 244.48 KB)

Surat Kuasa Kepada BAE Dari Individu RUPST 2020

25 June 2020

SURAT+KUASA+KEPADA+BAE+DARI+INDIVIDU+-+RUPST+2020 (DOCX 42.77 KB)

Tata Tertib RUPST 2020

25 June 2020

Tata Tertib RUPST 2020 (PDF 407.13 KB)

Legal Entity Power of Attorney to Securities Administration Bureau AGMS 2020

25 June 2020

Legal+Entity+Power+of+Attorney+to+Securities+Administration+Bureau+-+AGMS+2020 (DOCX 35.29 KB)

Legal Entity Power of Attorney AGMS 2020

25 June 2020

Legal+Entity+Power+of+Attorney+-+AGMS+2020 (DOCX 36.59 KB)

Rincian Mata Acara Agenda Rapat Bahasa

25 June 2020

Rincian mata acara agenda rapat - Bahasa (PDF 170.38 KB)

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