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Current page:AGMS & EGMS Information

AGMS & EGMS Information

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Summary of Minutes of AGMS June 2022

16 June 2022

Summary of Minutes of AGMS June 2022 (PDF 100.84 KB)

Ringkasan Risalah RUPST Juni 2022

16 June 2022

Ringkasan Risalah RUPST Juni 2022 (PDF 154.22 KB)

Director candidate profile Sandeep Kohli

17 May 2022

Director candidate profile Sandeep Kohli (PDF 113.36 KB)

Health Declaration Form

17 May 2022

Health Declaration Form (PDF 71.31 KB)

Pemanggilan rapat umum pemegang saham tahunan

17 May 2022

Pemanggilan rapat umum pemegang saham tahunan (PDF 231.07 KB)

Legal Entity Power of Attorney AGMS 2022

17 May 2022

Legal Entity Power of Attorney AGMS 2022 (PDF 157.74 KB)

Profil kandidat calon Direksi Vivek Agarwal

17 May 2022

Profil kandidat calon Direksi Vivek Agarwal (PDF 74.47 KB)

Director candidate profile Shiv Sahgal

17 May 2022

Director candidate profile Shiv Sahgal (PDF 44.36 KB)

Legal Entity Power of Attorney to Securities Administration Bureau AGMS 2022

17 May 2022

Legal Entity Power of Attorney to Securities Administration Bureau AGMS 2022 (PDF 159.95 KB)

Profil kandidat calon Direksi Sandeep Kohli

17 May 2022

Profil kandidat calon Direksi Sandeep Kohli (PDF 113.36 KB)

Individual Power of Attorney AGMS 2022

17 May 2022

Individual Power of Attorney AGMS 2022 (PDF 155.87 KB)

Surat Kuasa Kepada BAE dari Individu RUPST 2022

17 May 2022

Surat Kuasa Kepada BAE dari Individu RUPST 2022 (PDF 157.31 KB)

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