General Meeting of Shareholders
General Meeting of Shareholders is the highest organ whose authority which is not given to the Board of Directors of the Board of Commissioners in a certain limit in accordance to regulation and of Articles of Association of the Company.
Download AGMS 2021
- Announcement Summary of Minutes AGMS – September 1, 2021
- Health Declaration Letter – August 6, 2021
- Power of Attorney – August 6, 2021
- Rule of Conduct – August 6, 2021
- AGMS Agenda Materials – August 6, 2021
- Notice of AGMS – August 6, 2021
- Announcement AGMS - July 22, 2021
Download EGMS 2021
- Announcement Summary of Minutes EGMS – April 5, 2021
- Health Declaration Letter – Maret 9, 2021
- Power of Attorney – Maret 9, 2021
- Rule of Conduct – Maret 9, 2021
- EGMS Agenda Materials – Maret 9, 2021
- Notice of EGMS – Maret 9, 2021
- Announcement EGMS - February 22, 2021
Download AGMS 2020
- Announcement Summary of Minutes AGMS - September 2, 2020
- Health Declaration Letter - August 7, 2020
- Power of Attorney - August 7, 2020
- Rules of Conduct - August 7, 2020
- Notice of AGMS - August 7, 2020
- Announcement AGMS - July 23, 2020
Download EGMS 2019
- Announcement Summary of Minutes EGMS - November 4, 2019
- Notice EGMS - October 09, 2019
- EGMS Agenda Materials - October 31, 2019
- Announcement EGMS - September 24, 2019
Download EGMS 2019
- Announcement Summary of Minutes EGMS - July 19, 2019
- Notice EGMS - July 17, 2019
- EGMS Notice Revision - June 28, 2019
- EGMS Agenda Materials - May 31, 2019
- Notice EGMS - May 31. 2019
- Announcement EGMS - May 16, 2019
Download AGMS 2019
- Announcement Summary of Minutes AGMS - June 21, 2019
- AGMS Agenda Materials - May 31, 2019
- Notice AGMS - May 31, 2019
- Announcement AGMS - May 13, 2019
Download EGMS 2019
- Announcement Summary of Minutes EGMS - January 29, 2019
- Meeting Agenda Materials - January 3, 2019
- Renotice EGMS - January 3, 2019
- Announcement & Notice EGMS - December 17, 2018
Download EGMS 2018
- Meeting Agenda Materials - November 28, 2018
- Notice EGMS - November 28, 2018
- Announcement EGMS - November 13, 2018
Download RUPSLB 2018
- Announcement Summary of Minutes EGMS - October 12, 2018
- Notice EGMS - September 18, 2018
- Announcement EGMS - September 3, 2018
Download AGMS 2018
- Announcement Summary of Minutes AGMS - July 2, 2018
- Notice AGMS - June 6, 2018
- Announcement AGMS - May 22, 2018
- Postponement AGMS - April 6, 2018
- Announcement AGMS - March 22, 2018
Download AGMS 2017
- Announcement AGMS - May 22, 2017
- Notice AGMS - May 22, 2017
- Summary Notice AGMS - May 22, 2017
Download EGMS 2016
- Announcement EGMS - September 15, 2015
- Information HMETD 2016
- Announcement EGMS - September 15, 2016
- Summary Notice EGMS - September 15, 2016
Download AGMS & EGMS 2016
- Announcement AGMS & EGMS - June 23, 2016
- Notice AGMS & EGMS - June 23, 2016
- Summary Notice AGMS & EGMS - 27 June 2016
Download RUPSLB 2015 (English Version)
- Announcement EGMS - 23 October 2015
- Announcement EGMS (Revisi) - 23 October 2015
- Summary Notice AGMS - 23 October 2015
Download RUPS 2015 (English Version)
- Announcement AGMS - 18 March 2015
- Notice AGMS - 2 April 2015
- Summary Notice AGMS - 28 April 2015
Announcement Summary of Minutes EGMS
