General Meeting of Shareholders

General Meeting of Shareholders documentation, including invitations, agenda, and minutes.

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AGMS 2020 Selesai

AGMS 2020

Date 15 May 2020
Related Documents 8
Risalah
Minutes of the Annual General Meeting of Shareholders 2020
6.05 MB
Ringkasan
Results of the Annual General Meeting of Shareholders 2020
183.48 KB
Lainnya
Attendance Guidelines of the Annual General Meeting of Shareholders
303.32 KB
Materi
Materials for the Annual General Meeting of Shareholders 2020 PT Wijaya Karya Beton Tbk.
13.22 MB
Tata Tertib
Rules of Procedure of AGMS Financial Year 2019
760.90 KB
Lainnya
Revision Notice Annual General Meeting Of Shareholders PT Wijaya Karya Beton Tbk.
53.75 KB
Undangan
Invitation to the Annual General Meeting of Shareholders 2020
179.11 KB
Pengumuman
Announcement of the Annual General Meeting of Shareholders 2020
69.30 KB
EGMS 2020 Selesai

EGMS 2020

Date 15 May 2020
Related Documents 7
Ringkasan
Results of the Extraordinary General Meeting of Shareholders
123.12 KB
Lainnya
Curriculum Vitae of the Candidates for Management
1.16 MB
Lainnya
Health Protocols for the Extraordinary General Meeting of Shareholders 2020
134.70 KB
Lainnya
Health Declaration Form
241.11 KB
Formulir Kuasa
Power of Attorney of the Extraordinary General Meeting of Shareholders 2020
364.08 KB
Undangan
Invitation to the Extraordinary General Meeting of Shareholders 2020
103.37 KB
Pengumuman
Announcement of the Extraordinary General Meeting of Shareholders 2020
287.51 KB