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Current page:AGMS & EGMS Information

AGMS & EGMS Information

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Penjelasan RUPST LB 2019

22 April 2019

Penjelasan Agenda RUPST LB 2019 (DOCX 240.48 KB)

Resignation of a Member of the Board of Directors - Vikas Gupta

22 April 2019

Resignation of a Member of the Board of Directors - Vikas Gupta (PDF 116.17 KB)

Candidate for Director - Veronika Utami

22 April 2019

Director Candidate (PDF 44.79 KB)

Surat Kuasa Badan Hukum AGMS 2019

22 April 2019

3+Surat+Kuasa+Badan+Hukum+AGMS+2019 (DOC 97.5 KB)

Custodian Power of Attorney AGMS 2019

22 April 2019

1+Custodian+Power+of+Attorney+AGMS+2019 (DOCX 40.58 KB)

Kandidat Direktur - Sri Widowati

22 April 2019

Kandidat Direktur - Sri Widowati (PDF 81.16 KB)

Panggilan RUPST & RUPSLB 2019

22 April 2019

Panggilan RUPST-RUPSLB 2019 (PDF 133.29 KB)

Candidat for Director - Deborah Herawati Sadrach

22 April 2019

Candidate for Director - Deborah Herawati Sadrach (PDF 46.16 KB)

Explanation on the Agenda of AGMS & EGMS 2019

22 April 2019

Explanation+on+The+Agenda+of+AGM+&+AGMS+2019 (DOCX 215.21 KB)

Candidate for Director - Sri Widowati

22 April 2019

Candidate for Director - Sri Widowati (PDF 48.42 KB)

Kandidat Direktur - Veronika Utami

22 April 2019

Kandidat Direktur - Veronica Utami (PDF 45.81 KB)

Pengunduran Diri Anggota Direksi - Vikas Gupta

22 April 2019

Pengunduran Diri Anggota Direksi - Vikas Gupta (PDF 121.52 KB)

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