General Meeting of Shareholders

12 Jun

THE SUMMARY OF MINUTES OF ANNUAL GMS ON 11 JUNE 2024

13 May

POWER OF ATTORNEY TO ATTEND THE ANNUAL GMS ON 11 JUNE 2024 (English)

13 May

POWER OF ATTORNEY TO ATTEND THE ANNUAL GMS ON 11 JUNE 2024 (Indonesia)

13 May

AGENDA OF THE ANNUAL GMS ON 11 JUNE 2024

13 May

THE RULES OF ANNUAL GMS ON 11 JUNE 2024

13 May

THE INVITATION OF ANNUAL GMS ON 11 JUNE 2024

25 Apr

THE ANNOUNCEMENT OF ANNUAL GMS ON 11 JUNE 2024

15 Jun

THE SUMMARY OF MINUTES OF ANNUAL GMS ON 13 JUNE 2023

13 May

POWER OF ATTORNEY TO ATTEND THE ANNUAL GMS ON 13 JUNE 2023 (English)

13 May

POWER OF ATTORNEY TO ATTEND THE ANNUAL GMS ON 13 JUNE 2023 (Indonesia)

13 May

RULES OF THE ANNUAL GMS ON 13 JUNE 2023

13 May

AGENDA OF THE ANNUAL GMS ON 13 JUNE 2023

13 May

THE INVITATION OF ANNUAL GMS ON 13 JUNE 2023

28 Apr

THE ANNOUNCEMENT OF ANNUAL GMS ON 13 JUNE 2023

15 Dec

THE SUMMARY OF MINUTES OF THE EXTRAORDINARY GMS HELD ON 14 DECEMBER 2022

22 Nov

HEALTH DECLARATION FORM - EGMS 14 DECEMBER 2022 (Bilingual)

22 Nov

INDEPENDENT SHAREHOLDERS STATEMENT LETTER (Bilingual) - EGMS 14 DECEMBER 2022

22 Nov

POWER OF ATTORNEY TO ATTEND THE EGMS ON 14 DECEMBER 2022 (English)

22 Nov

POWER OF ATTORNEY TO ATTEND THE EGMS ON 14 DECEMBER 2022 (Indonesia)

22 Nov

RULES OF THE EXTRAORDINARY GMS ON 14 DECEMBER 2022

22 Nov

AGENDA OF THE EXTRAORDINARY GMS ON 14 DECEMBER 2022

22 Nov

THE INVITATION OF EXTRAORDINARY GMS ON 14 DECEMBER 2022

7 Nov

THE ANNOUNCEMENT OF EXTRAORDINARY GMS ON 14 DECEMBER 2022

10 Jun

THE SUMMARY OF MINUTES OF THE ANNUAL GMS 8 JUNE 2022

17 May

RULES OF THE ANNUAL GMS ON 8 JUNE 2022

17 May

AGENDA OF THE ANNUAL GMS 8 ON JUNE 2022

17 May

HEALTH DECLARATION FORM - AGMS 8 JUNE 2022 (Billingual)

17 May

POWER OF ATTORNEY TO ATTEND THE ANNUAL GMS ON 8 JUNE 2022 (English)

17 May

POWER OF ATTORNEY TO ATTEND THE ANNUAL ON GMS 8 JUNE 2022 (Indonesia)

17 May

THE INVITATION OF ANNUAL GMS ON 8 JUNE 2022

28 Apr

THE ANNOUNCEMENT OF ANNUAL GMS ON 8 JUNE 2022

27 Oct

SUMMARY OF MINUTES OF THE EXTRAORDINARY GMS 26 OCTOBER 2021

26 Oct

POWER OF POWER TO ATTEND THE EGM ON 26 OCTOBER 2021 (Indonesia)

26 Oct

POWER OF POWER TO ATTEND THE EGM ON 26 OCTOBER 2021 (English)

4 Oct

AGENDA OF THE EXTRAORDINARY GMS ON 26 OCTOBER 2021

4 Oct

HEALTH DECLARATION FORM - EGMS 26 OCTOBER 2021

4 Oct

INDEPENDENT SHAREHOLDERS STATEMENT LETTER - EGMS 26 OCTOBER 2021

4 Oct

THE INVITATION OF EGMS 26 OCTOBER 2021

17 Sep

THE ANNOUNCEMENT OF EGMS 26 OCTOBER 2021

11 May

THE SUMMARY OF MINUTES OF EXTRAORDINARY GMS 10 MAY 2021

11 May

THE SUMMARY OF MINUTES OF ANNUAL GMS 10 MAY 2021

3 May

MATRIX OF CHANGES TO SAME's ARTICLES OF ASSOCIATION

1 May

RULES OF AGMS AND EGMS 10 MAY 2021

1 May

POWER OF ATTORNEY TO ATTEND THE AGMS 10 MAY 2021

1 May

POWER OF ATTORNEY TO ATTEND THE EGMS ON 10 MAY 2021

1 May

AGENDA OF EGMS 10 MAY 2021

1 May

AGENDA OF AGMS 10 MAY 2021

16 Apr

THE INVITATION OF AGMS AND EGMS 10 MAY 2021

1 Apr

THE ANNOUNCEMENT OF ANNUAL GMS AND EXTRAORDINARY GMS ON 10 MAY 2021

8 Jan

THE SUMMARY OF MINUTES OF EGMS 7 JANUARY 2021

7 Jan

POWER OF ATTORNET TO ATTEND THE EGMS 7 JANUARY 2021

7 Jan

RULES OF EGMS 7 JANUARY 2021

15 Dec

THE INVITATION OF EGMS 7 JANUARY 2021

15 Dec

THE RE-INVITATION OF EGMS 7 JANUARY 2020

2 Nov

THE INVITATION OF EGMS 24 NOVEMBER 2020

1 Nov

POWER OF ATTORNEY TO ATTEND EGMS ON 24 NOVEMBER 2020

18 Oct

THE ANNOUNCEMENT OF EGMS 24 NOVEMBER 2020

4 Jun

SUMMARY OF THE MINUTES OF AGMS AND EGMS 2 JUNE 2020

2 Jul

SUMMARY OF THE MINUTES OF AGMS AND EGMS 28 JUNE 2019

26 Jun

THE INVITATION OF AGMS AND EGMS 28 JUNE 2019

16 May

THE ANNOUNCEMENT OF AGMS AND EGMS 28 JUNE 2019