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Current page:AGMS & EGMS Information

AGMS & EGMS Information

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Announcement of Extraordinary General Meeting of Shareholders 2018

15 May 2018

Announcement of Annual General Meeting of Shareholders 2018 (PDF 208.85 KB)

Surat Kuasa Kustodian RUPS 2018

15 May 2018

Surat Kuasa Kustodian RUPS 2018 (PDF 141.71 KB)

Surat Kuasa Badan Hukum RUPS 2018

15 May 2018

Surat Kuasa Badan Hukum RUPS 2018 (PDF 141.85 KB)

Jadwal Shuttle Bus RUPS 2018

15 May 2018

Jadwal Shuttle Bus RUPS 2018 (PDF 347.27 KB)

Individual Power of Attorney AGMS 2018

15 May 2018

Individual Power of Attorney AGMS 2018 (PDF 108.36 KB)

Custodian Power of Attorney AGMS 2018

15 May 2018

Custodian Power of Attorney AGMS 2018 (PDF 110.49 KB)

Shuttle Bus Schedule AGMS 2018

15 May 2018

Shuttle Bus Schedule AGMS 2018 (PDF 351.57 KB)

Legal Entity Power of Attorney AGMS 2018

15 May 2018

Legal Entity Power of Attorney AGMS 2018 (PDF 110.38 KB)

Pengumuman Rapat Umum Pemegang Saham Luar Biasa 2018

15 May 2018

Pengumuman RUPSLB 2018 (PDF 204.15 KB)

Surat Kuasa Perorangan RUPS 2018

15 May 2018

Surat Kuasa Perorangan RUPS 2018 (PDF 139.63 KB)

Pengunduran Diri Anggota Direksi - Tevilyan Yudhistira Rusli

4 May 2018

Pengunduran Diri Anggota Direksi - Tevilyan Yudhistira Rusli. (PDF 250.17 KB)

Resignation of a Member of the Board of Directors - Tevilyan Yudhistira Rusli

4 May 2018

Resignation of a Member of the Board of Directors - Tevilyan Yudhistira Rusli. (PDF 335.89 KB)

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