General Meeting of Shareholders

2020

Announcement of Summary of Minutes of AGMS
PDF 694.78KB
Notice of AGMS
PDF 564.71KB
Health Declaration Form
PDF 658.59KB
Material of AGMS
PDF 211.30KB
Power Of Attorney - Individual
PDF 657.98KB
Power Of Attoner - Company
PDF 663.92KB
Announcement of AGMS
PDF 524.04KB

2019

Announcement of Summary of Minutes of AGMS
PDF 407.91KB
Rectification on Announcement Summary of Minutes of AGMS
PDF 190.28KB
Invitation of AGMS
PDF 292.31KB
Material of the Meeting
PDF 100.47KB
Power of Attorney
PDF 360.98KB
Power of Attorney - Company
PDF 363.26KB
Announcement AGMS
PDF 273.28KB

2018

Announcement of Summary of Minutes of AGMS
PDF 389.15KB
Invitation of AGMS
PDF 148.25KB
Material of the Meeting
PDF 102.81KB
Power of Attorney
PDF 359.74KB
Power of Attorney - Company
PDF 362.54KB

2017

Announcement of Summary of Minutes of AGMS
PDF 396.72KB
Power of Attorney
PDF 360.02KB
Power of Attorney - Company
PDF 362.85KB
Material of the Meeting
PDF 102.16KB
Invitation of AGMS
PDF 288.76KB

2016

Announcement of Summary of Minutes of AGMS
PDF 241.69KB
Invitation of AGMS
PDF 240.65KB
Announcement AGMS
PDF 270.03KB

2015

Announcement of Summary of Minutes of AGMS
PDF 241.69KB
Invitation of AGMS
PDF 240.65KB
Announcement AGMS
PDF 270.03KB

2014

Result of AGMS
PDF 1.18MB
Invitation of AGMS
PDF 505.29KB
Notification Letter to OJK
PDF 567.06KB