Summary of Minutes of EGMS and GMIS 202516 January 2025Summary of Minutes of EGMS and GMIS 2025 (PDF 126.4 KB)
Legal Entity Power of Attorney EGMS dan GMIS 202523 December 2024Legal Entity Power of Attorney EGMS dan GMIS 2025 (PDF 70.34 KB)
Director Candidate Profile Neeraj Lal23 December 2024Director Candidate Profile Neeraj Lal (PDF 59.06 KB)
Director Candidate Profile Alenjandro Meinardo Santos Concha23 December 2024Director Candidate Profile Alenjandro Meinardo Santos Concha (PDF 62.33 KB)
Individual Power of Attorney to Securities Administration Bureau EGMS and GMIS January 202523 December 2024Individual Power of Attorney to Securities Administration Bureau EGMS and GMIS January 2025 (PDF 67.7 KB)
Individual Power of Attorney EGMS and GMIS January 202523 December 2024Individual Power of Attorney EGMS and GMIS January 2025 (PDF 69.79 KB)
Director Candidate Profile Vandana Suri23 December 2024Director Candidate Profile Vandana Suri (PDF 61.83 KB)
Statement Letter of Independent Shareholder23 December 2024Statement Letter of Independent Shareholder (PDF 104.89 KB)
Legal Entity Power of Attorney to Securities Administration Bureau EGMS and GMIS 202523 December 2024Legal Entity Power of Attorney to Securities Administration Bureau EGMS and GMIS 2025 (PDF 68.56 KB)
Explanation of Agenda EGMS dan GMIS January 202523 December 2024Explanation of Agenda EGMS dan GMIS January 2025 (PDF 208.96 KB)
EGMS and GMIS Procedural Rules January 202523 December 2024EGMS and GMIS Procedural Rules January 2025 (PDF 317.34 KB)
