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Current page:AGMS & EGMS Information

AGMS & EGMS Information

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Summary of EGMS Minutes February 2026

18 February 2026

Summary of EGMS Minutes February 2026 (PDF 193.73 KB)

Individual Power of Attorney to Securities Administration Bureau EGMS 2026

22 January 2026

Individual Power of Attorney to Securities Administration Bureau EGMS 2026 (PDF 116.25 KB)

EGMS Invitation 2026

22 January 2026

EGMS Invitation 2026 (PDF 108.42 KB)

Legal Entity Power of Attorney to Securities Administration Bureau EGMS 2026

22 January 2026

Legal Entity Power of Attorney to Securities Administration Bureau EGMS 2026 (PDF 120.56 KB)

Explanation of Agenda EGMS 2026

22 January 2026

Explanation of Agenda EGMS 2026 (PDF 239.54 KB)

Individual Power of Attorney of EGMS 2026

22 January 2026

Individual Power of Attorney of EGMS 2026 (PDF 112.23 KB)

EGMS Procedural Rules 2026

22 January 2026

EGMS Procedural Rules 2026 (PDF 156.71 KB)

Profile of Director Candidate Nurdiana Darus

22 January 2026

Profile of Director Candidate Nurdiana Darus (PDF 54.38 KB)

Announcement EGMS 2026

7 January 2026

Announcement EGMS 2026 (PDF 86.92 KB)

Summary of Minutes EGMS 2025

17 October 2025

Summary of Minutes EGMS 2025 (PDF 119.26 KB)

Explanation of Agenda EGMS 2025

23 September 2025

Explanation of Agenda EGMS 2025 (PDF 216.3 KB)

Legal Entity Power of Attorney EGMS 2025

23 September 2025

Legal Entity Power of Attorney EGMS 2025 (PDF 104.24 KB)

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