Surat Kuasa Kustodian RUPS Luar Biasa 201719 September 2017Surat Kuasa Kustodian RUPSLB 2017 (PDF 253.83 KB)
Custodian Power of Attorney Extraordinary GMS 201719 September 2017Custodian Power of Attorney EGMS 2017 (PDF 170.38 KB)
Individual Power of Attorney Extraordinary GMS 201719 September 2017Individual Power of Attorney EGMS 2017 (PDF 167.84 KB)
Shuttle Bus Schedule Extraordinary GMS 201719 September 2017Jadwal Shuttle Bus RUPSLB 2017 (PDF 351.31 KB)
Candidate for Director - Ira Noviarti19 September 2017Candidate for Director - Ira Noviarti (PDF 160.72 KB)
Notice of Extraordinary General Meeting of Shareholders October201719 September 2017Notice of Extraordinary General Meeting of Shareholders October 2017 (PDF 341.62 KB)
Legal Entity Power of Attorney Extraordinary GMS 201719 September 2017Legal Entity Power of Attorney EGMS 2017 (PDF 169.25 KB)
Pengumuman Rapat Umum Pemegang Saham Luar Biasa Okt 20174 September 2017Pengumuman Rapat Umum Pemegang Saham Luar Biasa Oct 2017 (PDF 202.12 KB)
Announcement of Extraordinary General Meeting of Shareholders Oct 20174 September 2017Announcement Extraordinary General Meeting of Shareholders Oct 2017 (PDF 340.76 KB)
Pengunduran Diri Anggota Direksi - Ibu Annemarieke de Haan21 July 2017Pengunduran Diri Anggota Direksi - Ibu Annemarieke de Haan (PDF 188.53 KB)
Resignation of a Member of the Board of Directors - Mrs Annemarieke de Haan21 July 2017Resignation of a Member of the Board of Directors - Mrs Annemarieke de Haan (PDF 274.02 KB)
Summary Minutes Annual and Extraordinary General Meeting of Shareholders 201721 June 2017Summary Minutes Annual and Extraordinary General Meeting of Shareholders 2017 (PDF 186.68 KB)
