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Current page:AGMS & EGMS Information

AGMS & EGMS Information

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Surat Kuasa Konvensional Badan Hukum RUPST 2022

17 May 2022

Surat Kuasa Konvensional Badan Hukum RUPST 2022 (PDF 155.17 KB)

Explanation of agenda - The annual general meeting of Stakeholders

17 May 2022

Explanation of agenda - The annual general meeting of Stakeholders (PDF 248.08 KB)

Individual Power of Attorney to Securities Administration Bureau AGMS 2022

17 May 2022

Individual Power of Attorney to Securities Administration Bureau AGMS 2022 (PDF 158.04 KB)

Surat Kuasa Kepada BAE dari Badan Hukum RUPST 2022

17 May 2022

Surat Kuasa Kepada BAE dari Badan Hukum RUPST 2022 (PDF 158.8 KB)

AGMS Procedural Rules 2022

17 May 2022

AGMS Procedural Rules 2022 (PDF 275.05 KB)

Profil kandidat calon Direksi Amaryllis Esti Wijono

17 May 2022

Profil kandidat calon Direksi Amaryllis Esti Wijono (PDF 57.41 KB)

Penjelasan Mengenai Agenda - Rapat umum pemegang saham tahunan

17 May 2022

Penjelasan Mengenai Agenda - Rapat umum pemegang saham tahunan (PDF 257.97 KB)

Director candidate profile Vivek Agarwal

17 May 2022

Director candidate profile Vivek Agarwal (PDF 74.47 KB)

Profil kandidat calon Direksi Shiv Sahgal

17 May 2022

Profil kandidat calon Direksi Shiv Sahgal (PDF 44.36 KB)

Invitation of the annual general meeting of Shareholders

17 May 2022

Invitation of the annual general meeting of Shareholders (PDF 192.67 KB)

Tata Tertib RUPST AGMS Procedural Rules 2022

17 May 2022

Tata Tertib RUPST AGMS Procedural Rules 2022 (PDF 275.05 KB)

Surat Kuasa Konvensional Individu RUPST 2022

17 May 2022

Surat Kuasa Konvensional Individu RUPST 2022 (PDF 153.01 KB)

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