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Current page:AGMS & EGMS Information

AGMS & EGMS Information

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Panduan eASY.KSEI - Vote Result Report

25 June 2020

Panduan eASY.KSEI - Vote Result Report (PDF 845.37 KB)

Individual Power of Attorney AGMS 2020

25 June 2020

Individual+Power+of+Attorney+-+AGMS+2020 (DOCX 33.08 KB)

Kandidat Komisaris Independen - Ignasius Jonan

25 June 2020

Kandidat Komisaris Independen - Ignasius Jonan (PDF 155.91 KB)

Candidate for Independen Commisioner - Ignasius Jonan

25 June 2020

Candidate for independent commissioner - Ignasius Jonan (PDF 147.28 KB)

Candidat for Director - Badri Narayanan

25 June 2020

Candidate for director - Badri Narayanan (PDF 149.69 KB)

Explanation of AGMS 2020

25 June 2020

Explanation of AGMS 2020 (PDF 278.6 KB)

Panduan eASY.KSEI - Meeting Hall untuk Pemegang Saham

25 June 2020

Panduan eASY.KSEI - Meeting Hall untuk Pemegang Saham (PDF 474.97 KB)

Surat Kuasa Kepada BAE Dari Badan Hukum RUPST 2020

25 June 2020

SURAT+KUASA+KEPADA+BAE+DARI+BADAN+HUKUM+-+RUPST+2020 (DOCX 43.15 KB)

Panduan eASY.KSEI - Operations for Shareholder

25 June 2020

Panduan eASY.KSEI - Operations for Shareholder (PDF 1.59 MB)

Surat Kuasa Konvensional Individu RUPST 2020

25 June 2020

SURAT+KUASA+KONVENSIONAL-INDIVIDU-+RUPST+2020 (DOCX 38.88 KB)

Kandidat Direktur - Badri Narayanan

25 June 2020

Kandidat direktur - Badri Narayanan (PDF 159.91 KB)

Agenda of AGMS 2020

25 June 2020

Agenda of AGMS 2020 (PDF 233.37 KB)

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