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Current page:AGMS & EGMS Information

AGMS & EGMS Information

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Summon Correction RUPSLB 2018

28 April 2018

Summon Correction RUPSLB 2018 (PDF 325.44 KB)

Ralat Agenda RUPSLB 2018

28 April 2018

Ralat Agenda RUPSLB 2018 (PDF 318.94 KB)

Penjelasan Agenda Rapat Umum Pemegang Saham Tahunan 2018

25 April 2018

Penjelasan Agenda Rapat Umum Pemegang Saham Tahunan 201 (PDF 503.66 KB)

Agenda Explanation Annual General Meeting of Shareholders 2018

25 April 2018

Explanation Agenda AGMS 2018 (PDF 158.29 KB)

Kandidat Komisaris Independen - Bapak Alexander Rusli

25 April 2018

Kandidat Komisaris Independen - Bapak Alexander Rusli (PDF 41.02 KB)

Kandidat Direktur - Vikram Kumaraswamy

25 April 2018

Kandidat Direktur - Vikram Kumaraswamy (PDF 48.36 KB)

Candidate for Independent Commisioner - Alexander Rusli

25 April 2018

Candidate for Independent Commisioner - Alexander Rusli (PDF 40.99 KB)

Candidat for Director - Vikram Kumaraswamy

25 April 2018

Candidat for Director - Vikram Kumaraswamy. (PDF 47.07 KB)

Panggilan RUPST & RUPSLB 2018

23 April 2018

Panggilan RUPST & RUPSLB 2018 (PDF 132.36 KB)

Notice of EGMS & AGMS 2018

23 April 2018

Notice of AGM & EGM 2018 (PDF 130.81 KB)

Pengumuman Rapat Umum Pemegang Saham Tahunan 2018

9 April 2018

Pengumuman Rapat Umum Pemegang Saham Tahunan 2018 (PDF 208.02 KB)

Announcement of Annual General Meeting of Shareholders 2018

9 April 2018

Announcement of Annual General Meeting of Shareholders 2018 (PDF 208.85 KB)

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