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Current page:AGMS & EGMS Information

AGMS & EGMS Information

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Surat Kuasa Kepada BAE dari Badan Hukum RUPSLB Desember 2023

27 November 2023

Surat Kuasa Kepada BAE dari Badan Hukum RUPSLB Desember 2023 (PDF 82.32 KB)

Tata Tertib RUPSLB Desember 2023

27 November 2023

Tata Tertib RUPSLB Desember 2023 (PDF 214.4 KB)

Invitation EGMS December 2023

27 November 2023

Invitation EGMS December 2023 (PDF 115.46 KB)

Individual Power of Attorney to Securities Administration Bureau EGMS December 2023

27 November 2023

Individual Power of Attorney to Securities Administration Bureau EGMS December 2023 (PDF 74.48 KB)

Profil Kandidat Presiden Direktur Benjie Yap

27 November 2023

Profil Kandidat Presiden Direktur Benjie Yap (PDF 47.09 KB)

Penjelasan Agenda RUPSLB Desember 2023

27 November 2023

Penjelasan Agenda RUPSLB Desember 2023 (PDF 146.47 KB)

Surat Kuasa Konvensional Individu RUPSLB Desember 2023

27 November 2023

Surat Kuasa Konvensional Individu RUPSLB Desember 2023 (PDF 72.27 KB)

EGMS Procedural Rules December 2023

27 November 2023

EGMS Procedural Rules December 2023 (PDF 214.4 KB)

Pengumuman RUPSLB UNVR Desember 2023

10 November 2023

Pengumuman RUPSLB UNVR Desember 2023 (PDF 59.05 KB)

UNVR Announcement of EGMS December 2023

10 November 2023

UNVR Announcement of EGMS December 2023 (PDF 61.71 KB)

Summary of Minutes of EGMS August 2023

1 September 2023

Summary of Minutes of EGMS August 2023 (PDF 77.81 KB)

Ringkasan Risalah RUPSLB Agustus 2023

1 September 2023

Ringkasan Risalah RUPSLB Agustus 2023 (PDF 102.29 KB)

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