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General Meeting of Shareholders

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General Meeting of Shareholders

1. RUPST 2024

pdfSummary Minutes of the AGM 19 June 2024
pdfMain Points of Amendment to the Articles of Association 19 June 2024
pdfCV of President Commissioner
pdfCV of Vice President Commissioner/Independent Commissioner
pdfCV of Independent Commissioner
pdfCV of President Director
pdfCV of Director
pdfThe AGM Rules of Procedure
pdfInvitation of The AGM 19 June 2024
pdfAnnouncement of the AGM 19 June 2024

2. RUPST 2023

pdfSummary Minutes of the AGM 26 June 2023
pdfThe AGM Rules of Procedure
pdf Invitation of The AGM 26 June 2023
pdfAnnouncement of the AGM 26 June 2023

3. RUPSLB 2023

pdfSummary Minutes of the EGM 9 March 2023
pdfMaterial of The EGM 9 March 2023
pdfInvitation of The EGM 9 March 2023
pdfAnnouncement of the EGM 9 March 2023

4. RUPSLB 2022

pdfSummary Minutes of the EGM 31 October 2022
pdfCV of Commissioner Candidate (Juliana Eteng)
pdfCV of Director Candidate (John Engelen)
pdfCV of Director Candidate (Aditya Putra Utama)
pdfNotice of The EGM 31 October 2022
pdfAnnouncement of the EGM 31 October 2022

5. RUPSLB 2022

pdfSummary Minutes of the EGM 3 August 2022
pdfCV of Commissioner Candidate
pdfMeeting Materials the EGM 3 August 2022
pdfNotice of The EGM 3 August 2022
pdfDisclosure of Information of the EGM 3 August 2022
pdfAnnouncement of the EGM 3 August 2022

6. RUPST 2022

pdfSummary Minutes of the AGM 25 May 2022
pdfCV of Independent Commissioner Candidate
pdfCV of Director Candidate
pdfNotice of The AGM 25 May 2022
pdfAnnouncement of the AGM 25 May 2022

7. RUPSLB 2021

pdfSummary Minutes of the EGM 25 October 2021
pdfMeeting Materials the EGM 25 October 2021
pdfNotice of The EGM 25 October 2021
pdfDisclosure of Information of the EGM 25 October 2021
pdfAnnouncement of the EGM 25 October 2021

8. RUPST 2021

pdfSummary Minutes of the AGM 16 August 2021
pdfRevision Notice of The AGM 16 August 2021
pdfCV Calon Direktur
pdfNotice of The AGM 16 August 2021
pdfAnnouncement of the AGM 16 August 2021

9. RUPST 2020

pdfSummary Minutes of the AGM 19 August 2020
pdfNotice of The AGM 19 August 2020
pdfAnnouncement of the AGM 19 August 2020

10. RUPST 2019

pdfSummary Minutes of the AGM 19 June 2019
pdfNotice of The AGM 19 June 2019
pdfAnnouncement of the AGM 19 June 2019

Result : 1-10 of 14

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