General Meeting of Shareholders

2024

Announcement of AGMS & EGMS
PDF 462.77KB

2023

Announcement of Summary of Minutes of EGMS 2023
PDF 946.80KB
Announcement of Summary of Minutes of AGMS 2023
PDF 971.50KB
Summon of AGMS and EGMS
PDF 514.18KB
Material of AGMS and EGMS
PDF 177.40KB
Power of Attorney - Company
PDF 594.83KB
Power of Attorney - Individual
PDF 588.11KB
Announcement of AGMS & EGMS
PDF 461.29KB

2022

Announcement of Summary of Minutes of EGMS 2022
PDF 919.08KB
Announcement of Summary of Minutes of AGMS 2022
PDF 250.83KB
Announcement of Summary of Minutes of EGMS & AGMS 2022
PDF 720.59KB
Summon of AGMS and EGMS
PDF 463.62KB
Material of AGMS and EGMS
PDF 100.11KB
CV Bapak Honky Harjo
PDF 333.82KB
CV Bapak Ronny Prasetya
PDF 346.41KB
CV Ibu Hedy Lapian
PDF 347.83KB
Power of Attorney - Company
PDF 663.44KB
Power of Attorney - Individual
PDF 660.06KB
Announcement of AGMS & EGMS
PDF 355.48KB

2021

Announcement of Summary of Minutes of AGMS & EGMS 2021
PDF 730.57KB
Invitation of AGMS & EGMS
PDF 574.37KB
Material of GMS
PDF 213.52KB
CV Mr Hady Purnama
PDF 612.25KB
Health Declaration Form
PDF 659.06KB
Power Of Attorney - Individual
PDF 662.42KB
Power Of Attorney - Company
PDF 665.78KB
Announcement of AGMS & EGMS
PDF 532.54KB

2020

Cancellation of EGMS
PDF 525.11KB
Invitation of EGMS
PDF 563.75KB
Material of EGMS
PDF 211.51KB
CV Mr Hady Purnama
PDF 612.25KB
Health Declaration Form EGMS
PDF 659.06KB
Power Of Attorney EGMS - Individual
PDF 664.67KB
Power Of Attoner EGMS - Company
PDF 668.38KB
Announcement of EGMS
PDF 529.52KB
Announcement of Summary of Minutes of AGMS
PDF 694.78KB
Invitation 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

2013

Result of AGMS
PDF 1.10MB
Announcement AGMS
PDF 158.46KB