General Meeting of Shareholders
AGMS
AGMS and EGMS
- Announcement of AGMS Financial Year 2023 and EGMS 28 June 2024
- Convocation of AGMS Financial Year 2023 and EGMS 28 June 2024
- Materials of AGMS and EGMS 28 June 2024
- Rules of Conduct of AGMS and EGMS 28 June 2024
- Power of Attorney of AGMS and EGMS 28 June 2024 (in Bahasa)
- Summary of Minute of AGMS and EGMS 28 June 2024
AGMS and EGMS
- Announcement of AGMS Financial Year 2022 and EGMS 28 June 2023
- Convocation of AGMS and EGMS 28 June 2023
- Materials of AGMS and EGMS 28 June 2023
- Rules of Conduct of AGMS and EGMS 28 June 2023
- Power of Attorney of AGMS and EGMS 28 June 2023 (in Bahasa)
- Summary Minutes of AGMS and EGMS 28 June 2023
EGMS
- Announcement of Extraordinary General Meeting of Shareholders on 31 March 2023
- Information Disclosure of EGMS 31 March 2023
- Convocation of EGMS CITA March 2023
- Material of EGMS CITA March 2023
- Rules of Conduct of EGMS CITA March 2023
- Power of Attorney (in Bahasa) of EGMS March 2023
- Announcement of Summary of EGMS 31 March 2023
EGMS
- Announcement of Extraordinary General Meeting of Shareholders on Oct 2022
- Convocation EGMS CITA October 2022
- Materials for EGMS CITA October 2022
- Rules of Conduct EGMS CITA October 2022
- Power of Attorney (Bahasa only) October 2022
- CV Jean Pascal
- Minute of Meeting EGMS October 6, 2022
AGMS
- Announcement of General Meeting of Shareholders on June 2022
- Invitation AGMS CITA June 2022
- Materials for AGMS June 2022
- Rules of Conduct AGMS CITA June 2022
- Power of Attorney (bahasa only)
- Announcement of Summary Minute of Meeting 30 June 2022
- Schedule of Dividend Distribution CITA