Summary of the MoM of AGMS 2024

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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

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
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

Summary of the MoM of AGMS FY 2022

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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

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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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