General Meeting of Shareholders

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

AGMS 2021 Selesai

AGMS 2021

Date 15 May 2021
Related Documents 14
Risalah
Minutes of the Annual General Meeting of Shareholders 2021
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Ringkasan
Results of the Annual General Meeting of Shareholders 2021
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Curriculum Vitae of the Candidates for Management
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Summary of Amendments to the Articles of Association
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Regulation of the Financial Services Authority Number 16/POJK.04/2020 on Electronic General Meetings of Shareholders of Listed Companies
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Regulation of the Financial Services Authority Number 15/POJK.04/2020 on General Meetings of Shareholders of Listed Companies
521.60 KB
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Regulation of the Financial Services Authority Number 14/POJK.04/2019 on Amendment to the Regulation of the Financial Services Authority Number 32/POJK.04/2015 on Capital Increase of Listed Companies with Pre-emptive Rights
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Regulation of SOE Minister No. PER-05/MBU/04/2021 on Corporate Social and Environmental Responsibility Programmes of State-owned Enterprises
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Regulation of SOE Minister No. PER-11/MBU/11/2020 on Management Contracts and Annual Management Contracts for Directors of State-owned Enterprises
348.50 KB
Materi
Materials for the Annual General Meeting of Shareholders 2021
2.92 MB
Tata Tertib
Rules of Procedure of Annual General Meeting of Shareholders 2021
2.10 MB
Formulir Kuasa
Power of Attorney of the Annual General Meeting of Shareholders 2021
412.54 KB
Undangan
Invitation to the Annual General Meeting of Shareholders 2021
113.69 KB
Pengumuman
Announcement of the Annual General Meeting of Shareholders 2021
88.09 KB
EGMS 2021 Selesai

EGMS 2021

Date 15 May 2021