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Current page:AGMS & EGMS Information

AGMS & EGMS Information

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Penjelasan Agenda Rapat Umum Pemegang Saham Luar Biasa 2017

29 March 2017

Penjelasan Agenda RUPSLB 2017 (PDF 208.45 KB)

Agenda Explanation of Extraordinary General Meeting 2017

29 March 2017

RUPSLB 2017 Agenda Explanation (PDF 338.08 KB)

Notice of Extraordinary General Meeting of Shareholders 2017

29 March 2017

Notice of Extraordinary GM of Shareholders 2017 (PDF 220 KB)

Announcement of Extraordinary General Meeting of Shareholders 2017

14 March 2017

Announcement Extraordinary General Meeting of Shareholders 2017 (PDF 297.92 KB)

Pengumuman Rapat Umum Pemegang Saham Luar Biasa 2017

14 March 2017

Pengumuman Rapat Umum Pemegang Saham Luar Biasa 2017 (PDF 293.56 KB)

The Summary of Minutes of The Extraordinary General Meeting of Shareholders 2016

31 August 2016

The Summary of Minutes of The Extraordinary General Meeting of Shareholders 2016 (PDF 112.87 KB)

Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa 2016

31 August 2016

Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa 2016 (PDF 110.25 KB)

Procedural Rules of Extraordinary General Meeting of Shareholders 2016

8 August 2016

Procedural Rules of Extraordinary General Meeting of Shareholders 2016 (PDF 202.3 KB)

Panggilan Rapat Umum Pemegang Saham Luar Biasa 2016

8 August 2016

Panggilan Rapat Umum Pemegang Saham Luar Biasa 2016 (PDF 154.19 KB)

Peraturan Tata Tertib Rapat Umum Pemegang Saham Luar Biasa 2016

8 August 2016

Peraturan Tata Tertib Rapat Umum Pemegang Saham Luar Biasa 2016 (PDF 202.3 KB)

Notice of the Extraordinary General Meetings of Shareholders 2016

8 August 2016

Notice of the Extraordinary General Meetings of Shareholders 2016 (PDF 157.82 KB)

Pengumuman Rapat Umum Pemegang Saham Luar Biasa 2016

22 July 2016

Pengumuman Rapat Umum Pemegang Saham Luar Biasa 2016 (PDF 131.79 KB)

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