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Current page:AGMS & EGMS Information

AGMS & EGMS Information

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Individual Power of Attorney AGMS 2023

24 May 2023

Individual Power of Attorney AGMS 2023 (PDF 171.46 KB)

Surat Kuasa Konvensional Badan Hukum RUPST 2023

24 May 2023

Surat Kuasa Konvensional Badan Hukum RUPST 2023 (PDF 152.01 KB)

Individual Power of Attorney AGMS 2023

24 May 2023

Individual Power of Attorney AGMS 2023 (PDF 171.46 KB)

Tata Tertib RUPST 2023

24 May 2023

Tata Tertib RUPST 2023 (PDF 248.89 KB)

Penjelasan Agenda RUPST 2023

24 May 2023

Penjelasan Agenda RUPST 2023 (PDF 197.86 KB)

Individual Power of Attorney to Securities Administration Bureau AGMS 2023

24 May 2023

Individual Power of Attorney to Securities Administration Bureau AGMS 2023 (PDF 175.45 KB)

AGMS Invitation 2023

24 May 2023

AGMS Invitation 2023 (PDF 169.22 KB)

UNVR Announcement of AGMS 2023

9 May 2023

UNVR Announcement of AGMS 2023 (PDF 40.62 KB)

Pengumuman RUPST UNVR 2023

9 May 2023

Pengumuman RUPST UNVR 2023 (PDF 60.75 KB)

Summary of Minutes of EGMS December 2022

16 December 2022

Summary of Minutes of EGMS December 2022 (PDF 102.82 KB)

EGMS Invitation 2022

16 November 2022

EGMS Invitation 2022 (PDF 195.62 KB)

Surat Kuasa Kepada BAE Dari Individu RUPSLB 2022

16 November 2022

Surat Kuasa Kepada BAE Dari Individu RUPSLB 2022 (PDF 147.77 KB)

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