AGMS 2025

Date Description Info
May 7th, 2025 Announcement of AGMS 2025 Download
May 22th, 2025 Invitation Download
May 22th, 2025 Meeting Agenda Download
May 22th, 2025 Meeting Rules Download
May 22th, 2025 Conventional Power Of Attorney (Form) Download
May 22th, 2025 Curriculum Vitae of Candidate Director of the Company Download
May 22th, 2025 Curriculum Vitae of Candidate Commissioner of the Company Download
May 28th, 2025 Curriculum Vitae of Candidate Commissioner of the Company     Download
Jun 4th, 2025 Curriculum Vitae of Candidate Commissioner of the Company Download
May 22th, 2025 Question Sheet Download
May 23th, 2025 KSEI Presentation for E-Proxy & E-Voting Platform Download
May 23th, 2025 eASY.KSEI Guide - Register & Log In as Shareholders Download
May 23th, 2025 eASY.KSEI Guide - Operations for Shareholders Download
May 23th, 2025 eASY.KSEI Guide - Meeting Hall for Shareholders Download
May 23th, 2025 eASY.KSEI Guide - Vote Result Report Download
Jun 17th, 2025 Summary of the MoM of AGMS 2025 Download

Summary of the MoM of AGMS 2024

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Date Description Info
May 7th, 2024 Announcement of AGMS 2023 Download
May 22nd, 2024 Invitation Download
May 22nd, 2024 Meeting Agenda Download
May 22nd, 2024 Meeting Rules Download
May 22nd, 2024 Conventional Power Of Attorney (Form) Download
June 5th, 2024 Curriculum Vitae of Candidate Director of the Company Download
June 5th, 2024 Curriculum Vitae of Candidate Commissioner of the Company Download
June 5th, 2024 Question Sheet Download
June 19th, 2024 Summary of the MoM of AGMS 2023 Download

Summary of the MoM of EGMS 2023

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Date Description Info
October 13rd, 2023 Announcement of EGMS November 21st, 2023 Download
October 30th, 2023 Invitation Download
October 30th, 2023 Meeting Agenda Download
October 30th, 2023 Meeting Rules Download
October 30th, 2023 Conventional Power Of Attorney (Form) Download

Summary of the MoM of AGMS FY 2022

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Date Description Info
June 2nd, 2023 Announcement of AGMS 2022 Download
June 2nd, 2023 Invitation Download
June 2nd, 2023 Meeting Agenda Download
June 2nd, 2023 Meeting Rules Download
June 2nd, 2023 Conventional Power Of Attorney (Form) Download
June 2nd, 2023 Curriculum Vitae of Candidate Commissioner of the Company Download
June 2nd, 2023 Curriculum Vitae of Candidate Commissioner of the Company     Download
June 2nd, 2023 KSEI Presentation for E-Proxy & E-Voting Platform Download
June 2nd, 2023 eASY.KSEI Guide - Register & Log In as Shareholders Download
June 2nd, 2023 eASY.KSEI Guide - Operations for Shareholders Download
June 2nd, 2023 eASY.KSEI Guide - Meeting Hall for Shareholders Download
June 2nd, 2023 eASY.KSEI Guide - Vote Result Report Download
June 2nd, 2023 Question Sheet Download
June 26th, 2023 Summary of the MoM of AGMS 2022 Download

Summary of the MoM of AGMS FY 2021

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Date Description Info
June 22nd, 2022 Announcement of AGMS 2021 Download
July 7th, 2022 Invitation Download
July 7th, 2022 Meeting Agenda Download
July 7th, 2022 Meeting Rules Download
July 7th, 2022 Conventional Power Of Attorney (Form) Download
July 7th, 2022 Curriculum Vitae of Candidate Director of the Company Download
July 8th, 2022 KSEI Presentation for E-Proxy & E-Voting Platform Download
July 8th, 2022 eASY.KSEI Guide - Register & Log In as Shareholders Download
July 8th, 2022 eASY.KSEI Guide - Operations for Shareholders Download
July 8th, 2022 eASY.KSEI Guide - Meeting Hall for Shareholders Download
July 8th, 2022 eASY.KSEI Guide - Vote Result Report Download
August 2nd, 2022 Summary of the MoM of AGMS 2021 Download

Summary of the MoM of AGMS FY 2020

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Date Description Info
July 22nd, 2021 Invitation Download
July 22nd, 2021 Meeting Agenda Download
July 22nd, 2021 Meeting Rules Download
July 22nd, 2021 Conventional Power Of Attorney (Form) Download
July 22nd, 2021 Curriculum Vitae of Candidate Director of the Company Download
July 22nd, 2021 KSEI Presentation for E-Proxy & E-Voting Platform Download
July 22nd, 2021 eASY.KSEI Guide - Register & Log In as Shareholders Download
July 22nd, 2021 eASY.KSEI Guide - Operations for Shareholders Download
July 22nd, 2021 eASY.KSEI Guide - Meeting Hall for Shareholders Download
July 22nd, 2021 eASY.KSEI Guide - Vote Result Report Download
July 22nd, 2021 Matriks Penyesuaian Anggaran Perseroan Download
August 18th, 2021 Summary of the MoM of AGMS 2020 Download

Summary of the MoM of AGMS FY 2019

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Date Description Info
June 5th, 2020 Invitation Download
June 5th, 2020 Meeting Agenda Download
June 5th, 2020 Meeting Rules Download
June 5th, 2020 Conventional Power Of Attorney (Form) Download
June 5th, 2020 Curriculum Vitae of Candidate Commissioner of the Company Download
June 5th, 2020 Health Form Declaration Download
August 13rd, 2020 Summary of the MoM of AGMS 2019 Download