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Current page:AGMS & EGMS Information

AGMS & EGMS Information

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Notice of AGMS & EGMS 2019

22 April 2019

Notice of AGM-EGM 2019 (PDF 131.39 KB)

Surat Kuasa Kustodian AGMS 2019

22 April 2019

1+Surat+Kuasa+Kustodian+AGMS+2019 (DOCX 38.88 KB)

Kandidat Komisaris - Deborah Herawati Sadrach

22 April 2019

Kandidat Komisaris - Deborah Herawati Sadrach (PDF 27.72 KB)

Individual Power of Attorney AGMS 2019

22 April 2019

2+Individual+Power+of+Attorney+AGMS+2019 (DOCX 39.06 KB)

Announcement of Annual-Extraordinary General Meeting of Shareholders 2019

5 April 2019

Annoucement AGMS-EGMS May 2019 (PDF 125.38 KB)

Pengumuman Rapat Umum Pemegang Saham Tahunan - Luar Biasa 2019

5 April 2019

Pengumuman RUPST-RUPSLB Mei 2019 (PDF 103.17 KB)

Minutes Meeting of EGMS 2018

21 June 2018

Minutes Meeting of EGMS (PDF 92.76 KB)

Risalah RUPSLB 2018

21 June 2018

Risalah RUPSLB 2018 (PDF 293.15 KB)

Penjelasan Agenda Rapat Umum Pemegang Saham Luar Biasa 2018

7 June 2018

Penjelasan Agenda Rapat Umum Pemegang Saham Luar Biasa 2018 (PDF 127.6 KB)

Additional Information of Agenda of EGMS 2018

7 June 2018

Additional Information of Agenda of EGMS (PDF 99.09 KB)

Surat Kuasa Kustodian RUPS Luar Biasa 2018

30 May 2018

Surat Kuasa Kustodian RUPSLB 2018 (PDF 255.01 KB)

Summon Extraordinary General Meeting of Shareholders 2018

30 May 2018

Summon of EGMS 2018 (PDF 368.03 KB)

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