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Current page:AGMS & EGMS Information

AGMS & EGMS Information

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Surat Kuasa Badan Hukum RUPS Luar Biasa 2018

30 May 2018

Surat Kuasa Badan Hukum RUPSLB 2018 (PDF 255.52 KB)

Panggilan Rapat Umum Pemegang Saham Luar Biasa 2018

30 May 2018

Pemanggilan RUPS Luar Biasa 2018 (PDF 509.31 KB)

Custodian Power of Attorney Extraordinary GMS 2018

30 May 2018

Custodian Power of Attorney EGMS 2018 (PDF 172.85 KB)

Individual Power of Attorney Extraordinary GMS 2018

30 May 2018

Individual Power of Attorney EGMS 2018 (PDF 169.62 KB)

Jadwal Shuttle Bus RUPS Luar Biasa 2018

30 May 2018

Jadwal Shuttle Bus RUPSLB 2018 (PDF 346.02 KB)

Shuttle Bus Schedule Extraordinary GMS 2018

30 May 2018

Shuttle Bus Schedule EGMS 2018 (PDF 350.51 KB)

Legal Entity Power of Attorney Extraordinary GMS 2018

30 May 2018

Legal Entity Power of Attorney EGMS 2018 (PDF 173.48 KB)

Surat Kuasa Perorangan RUPS Luar Biasa 2018

30 May 2018

Surat Kuasa Perorangan RUPSLB 2018 (PDF 251.91 KB)

The Summary of Minutes of the Annual General Meeting of Shareholders 2018

24 May 2018

The Summary of Minutes of Meeting AGMS 2018 (PDF 194.06 KB)

Ringkasan Risalah Rapat Umum Pemegang Saham 2018

24 May 2018

Ringkasan Risalah RUPS 2018 (PDF 324.93 KB)

List of Questions Annual GMS 2018

23 May 2018

List-of-Questions-Annual-GMS-2018 (PDF 101.32 KB)

Daftar Pertanyaan RUPS Tahunan 2018

23 May 2018

Daftar-Pertanyaan-RUPS-Tahunan-2018 (PDF 103.1 KB)

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