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Current page:AGMS & EGMS Information

AGMS & EGMS Information

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Surat Kuasa Kepada BAE Dari Individu EGM 2020

27 October 2020

SURAT KUASA KEPADA BAE DARI INDIVIDU EGM 2020 (PDF 143.67 KB)

Kandidat Presiden Direktur - Ira Noviarti

27 October 2020

KANDIDAT PRESIDEN DIREKTUR IRA NOVIARTI (PDF 86.48 KB)

Board of Director Candidate – Reski Damayanti

27 October 2020

Board of Director Candidate – Reski Damayanti (PDF 48.09 KB)

Tata Tertib RUPSLB 2020

27 October 2020

Tata Tertib RUPSLB 2020 (PDF 763.81 KB)

Kandidat Presiden Komisaris - Hemant Bakshi

27 October 2020

KANDIDAT PRESIDEN KOMISARIS HEMANT BAKSHI (PDF 64.39 KB)

Explanation of Agenda EGMS 2020

27 October 2020

Explanation of Agenda EGMS 2020 (PDF 191.36 KB)

Surat Kuasa Konvensional Badan Hukum EGM 2020

27 October 2020

SURAT KUASA KONVENSIONAL BADAN HUKUM EGM 2020 (PDF 143.12 KB)

Penjelasan Agenda RUPLSB 2020

27 October 2020

Penjelasan Agenda RUPLSB 2020 (PDF 142.31 KB)

Individual Power Of Attorney to Securities Administration Bureau EGMS 2020

27 October 2020

INDIVIDUAL+POWER+OF+ATTORNEY+TO+SECURITIES+ADMINISTRATION+BUREAU+EGMS+2020 (PDF 143.67 KB)

Pokok Pokok Usulan Perubahan Anggaran Dasar

27 October 2020

Pokok Pokok Usulan Perubahan Anggaran Dasar (PDF 1.07 MB)

Legal Entity Power of Attorney EGMS 2020

27 October 2020

LEGAL+ENTITY+POWER+OF+ATTORNEY+EGMS+2020 (PDF 143.12 KB)

Rincian Mata Acara RUPLSB 2020

27 October 2020

Rincian Mata Acara RUPLSB 2020 (PDF 76.5 KB)

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