Announcement of Extraordinary General Meeting of Shareholders Oct 20174 September 2017Announcement Extraordinary General Meeting of Shareholders Oct 2017 (PDF 340.76 KB)
Pengumuman Rapat Umum Pemegang Saham Luar Biasa Okt 20174 September 2017Pengumuman Rapat Umum Pemegang Saham Luar Biasa Oct 2017 (PDF 202.12 KB)
Resignation of a Member of the Board of Directors - Mrs Annemarieke de Haan21 Juli 2017Resignation of a Member of the Board of Directors - Mrs Annemarieke de Haan (PDF 274.02 KB)
Pengunduran Diri Anggota Direksi - Ibu Annemarieke de Haan21 Juli 2017Pengunduran Diri Anggota Direksi - Ibu Annemarieke de Haan (PDF 188.53 KB)
Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan dan Luar Biasa 201721 Juni 2017Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan dan Luar Biasa 2017 (PDF 266.59 KB)
Summary Minutes Annual and Extraordinary General Meeting of Shareholders 201721 Juni 2017Summary Minutes Annual and Extraordinary General Meeting of Shareholders 2017 (PDF 186.68 KB)
Surat Kuasa Perorangan Rapat Umum Pemegang Saham 201716 Juni 2017Surat Kuasa Perorangan AGMS 2017 (PDF 252.61 KB)
Individual Power of Attorney Annual General Meeting of Shareholders 201716 Juni 2017Individual Power of Attorney AGMS 2017 (PDF 171.58 KB)
