2022
Annual & Extraordinary General Meeting of Shareholders, 10 June 2022
- Announcement - Annual & Extraordinary General Meeting of Shareholders, 10 June 2022
- Invitation - Annual & Extraordinary General Meeting of Shareholders, 10 June 2022
- CV Tang Honghui
- Health Declaration Form
- Meeting Procedure
- The Summary of the Minutes of AGMS 10 June 2022
- The Summary of the Minutes of EGMS 10 June 2022
Extraordinary General Meeting of Shareholders, 27 January 2022
2021
Annual & Extraordinary General Meeting of Shareholders, 25 May 2021
- Announcement - Annual & Extraordinary General Meeting of Shareholders, 25 May 2021
- Invitation to Shareholders - Annual & Extraordinary General Meeting of Shareholders, 25 May 2021
- CV Albert Saputro
- CV Titien Supeno
- Minutes of Meeting - Extraordinary General Meeting of Shareholders, 25 May 2021
- Minutes of Meeting - Annual General Meeting of Shareholders, 25 May 2021
2020
Extraordinary General Meeting of Shareholders, 29 Juli 2020
- Announcement - Extraordinary General Meeting of Shareholders, 29 Juli 2020
- Invitation to Shareholders - Extraordinary General Meeting of Shareholders, 29 July 2020
- Revision of the General Meeting of Shareholders invitation 29 July 2020
- Candidates for the Board of Commissioners: Muhamad Munir
- Candidates for the Board of Commissioners: Richard Bruce Ness
- Candidates for the Board of Director: Simon Milroy
- Minutes of Meeting - Extraordinary General Meeting of Shareholders, 29 July 2020
Extraordinary General Meeting of Shareholders, 13 January 2020
- Announcement - Extraordinary General Meeting of Shareholders, 13 Jan 2020
- Invitation to Shareholders - Extraordinary General Meeting of Shareholders, 13 Jan 2020
- Candidates for the Board of Commissioners: Budi Bowoleksono (EGM, 13 January 2020)
- Minutes of Meeting - Extraordinary General Meeting of Shareholders, 13 Jan 2020