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Current page:AGMS & EGMS Information

AGMS & EGMS Information

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Panggilan RUPSLB 2020

27 October 2020

Panggilan RUPSLB 2020 (PDF 343.7 KB)

Individual Power Of Attorney EGMS 2020

27 October 2020

INDIVIDUAL+POWER+OF+ATTORNEY+EGMS+2020 (PDF 141 KB)

Panduan eASY.KSEI – Operations for Shareholder

27 October 2020

Panduan eASY.KSEI – Operations for Shareholder (PDF 1.69 MB)

Surat Kuasa Konvensional Individu EGM 2020

27 October 2020

SURAT KUASA KONVENSIONAL INDIVIDU EGM 2020 (PDF 141 KB)

Candidate of President Director Ira Noviarti

27 October 2020

CANDIDATE+OF+PRESIDENT+DIRECTOR+-+IRA+NOVIARTI (PDF 80.46 KB)

Kandidat Direktur – Reski Damayanti

27 October 2020

Kandidat Direktur – Reski Damayanti (PDF 58.65 KB)

EGMS Procedural Rules 2020

27 October 2020

EGMS Procedural Rules 2020 (PDF 764.49 KB)

Agenda of EGMS 2020

27 October 2020

Agenda of EGMS 2020 (PDF 74.23 KB)

Announcement EGMS 2020

12 October 2020

Announcement EGMS 2020 (PDF 151.9 KB)

Pengumuman RUPSLB 2020

12 October 2020

Pengumuman+RUPSLB+2020 (PDF 55.61 KB)

Summary of Minutes of AGMS 2020

27 July 2020

Summary of Minutes of AGMS 2020 (PDF 303.57 KB)

Ringkasan Risalah RUPST 2020

27 July 2020

Ringkasan Risalah RUPST 2020 (PDF 318.96 KB)

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