Tanggal | Deskripsi | Info |
April 30th, 2024 | Pemberitahuan Mata Acara RUPS ke OJK | Unduh |
May 7th, 2024 | Announcement of AGMS 2023 | Unduh |
May 22nd, 2024 | Invitation | Unduh |
May 22nd, 2024 | Meeting Agenda | Unduh |
May 22nd, 2024 | Meeting Rules | Unduh |
May 22nd, 2024 | Conventional Power Of Attorney (Form) | Unduh |
June 5th, 2024 | Curriculum Vitae of Candidate Director of the Company | Unduh |
June 5th, 2024 | Curriculum Vitae of Candidate Commissioner of the Company | Unduh |
June 5th, 2024 | Question Sheet | Unduh |
June 19th, 2024 | Summary of the MoM of AGMS 2023 | Unduh |
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 |
October 30th, 2023 | KSEI Presentation for E-Proxy & E-Voting Platform | Download |
October 30th, 2023 | eASY.KSEI Guide - Register & Log In as Shareholders | Download |
October 30th, 2023 | eASY.KSEI Guide - Operations for Shareholders | Download |
October 30th, 2023 | eASY.KSEI Guide - Meeting Hall for Shareholders | Download |
October 30th, 2023 | eASY.KSEI Guide - Vote Result Report | Download |
Tanggal | Deskripsi | Info |
June 2nd, 2023 | Announcement of AGMS 2022 | Unduh |
June 2nd, 2023 | Invitation | Unduh |
June 2nd, 2023 | Meeting Agenda | Unduh |
June 2nd, 2023 | Meeting Rules | Unduh |
June 2nd, 2023 | Conventional Power Of Attorney (Form) | Unduh |
June 2nd, 2023 | Curriculum Vitae of Candidate Commissioner of the Company | Unduh |
June 2nd, 2023 | Curriculum Vitae of Candidate Commissioner of the Company | Unduh |
June 2nd, 2023 | KSEI Presentation for E-Proxy & E-Voting Platform | Unduh |
June 2nd, 2023 | eASY.KSEI Guide - Register & Log In as Shareholders | Unduh |
June 2nd, 2023 | eASY.KSEI Guide - Operations for Shareholders | Unduh |
June 2nd, 2023 | eASY.KSEI Guide - Meeting Hall for Shareholders | Unduh |
June 2nd, 2023 | eASY.KSEI Guide - Vote Result Report | Unduh |
June 2nd, 2023 | Question Sheet | Unduh |
June 26th, 2023 | Summary of the MoM of AGMS 2022 | Unduh |
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 |
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 |
Tanggal | Deskripsi | 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 |