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Current page:AGMS & EGMS Information

AGMS & EGMS Information

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The Summary of Minutes of The Extraordinary General Meeting of Shareholders 2017

19 October 2017

Summary Minutes Extraordinary General Meeting of Shareholders Oct 2017 (PDF 154.84 KB)

Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa 2017

18 October 2017

Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa 2017 (PDF 147.46 KB)

Surat Kuasa Badan Hukum RUPS Luar Biasa 2017

19 September 2017

Surat Kuasa Badan Hukum RUPSLB 2017 (PDF 252.83 KB)

Penjelasan Agenda Rapat Umum Pemegang Saham Luar Biasa 2017

19 September 2017

Penjelasan Agenda Rapat Umum Pemegang Saham Luar Biasa 2017 (PDF 327.58 KB)

Agenda Explanation Extraordinary General Meeting of Shareholders 2017

19 September 2017

Agenda Explanation Extraordinary General Meeting of Shareholders 2017 (PDF 306.95 KB)

Panggilan Rapat Umum Pemegang Saham Luar Biasa Oktober 2017

19 September 2017

Panggilan Rapat Umum Pemegang Saham Luar Biasa Oktober 2017 (PDF 247.07 KB)

Jadwal Shuttle Bus RUPS Luar Biasa 2017

19 September 2017

Jadwal Shuttle Bus RUPSLB 2017 (PDF 351.31 KB)

Kandidat Direktur - Ira Noviarti

19 September 2017

Kandidat Direktur - Ira Noviarti (PDF 161.02 KB)

Surat Kuasa Perorangan RUPS Luar Biasa 2017

19 September 2017

Surat Kuasa Perorangan RUPSLB 2017 (PDF 250.08 KB)

Surat Kuasa Kustodian RUPS Luar Biasa 2017

19 September 2017

Surat Kuasa Kustodian RUPSLB 2017 (PDF 253.83 KB)

Custodian Power of Attorney Extraordinary GMS 2017

19 September 2017

Custodian Power of Attorney EGMS 2017 (PDF 170.38 KB)

Individual Power of Attorney Extraordinary GMS 2017

19 September 2017

Individual Power of Attorney EGMS 2017 (PDF 167.84 KB)

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