2019
Annual General Meeting of Shareholders 2019
Announcement
Announcement of Annual General Meeting of Shareholders 2019 33.30 KB
Invitation
Invitation of Annual General Meeting of Shareholders 2019 52.52 KB
Summary
Summary of Annual General Meeting of Shareholders 2019 93.55 KB
Summary of Annual General Meeting of Shareholders 2019 (Bisnis Indonesia, 27 June 2019) 1.08 MB
Resume of Fajar Wahyudi, ST
Curriculum Vitae of Mr. Fajar Wahyudi, ST, candidate of Director of the Company that will be proposed in the Annual General Meeting of Shareholders which will be held on Tuesday, 25 June 2019.
Resume of Fajar Wahyudi, ST 627.17 KB
Deed of Minutes
Akta Risalah RUPS Tahun 2019 1.53 MB
SK Perubahan BOD & BOC Tahun 2019 44.57 KB
SK Perubahan Anggaran Dasar Tahun 2019 323.19 KB
2018
Annual General Meeting of Shareholders 2018
Announcement
Announcement of Annual General Meeting of Shareholders 2018 175.65 KB
Invitation
Invitation of Annual General Meeting of Shareholders 2018 212.00 KB
Summary
Summary of Annual General Meeting of Shareholders 2018 229.04 KB
Extraordinary General Meeting of Shareholders 2018
Announcement
Announcement of Extraordinary of General Meeting of Shareholders 2018 174.34 KB
Invitation
Invitation of Extraordinary of General Meeting of Shareholders 2018 165.04 KB
Summary
Summary of Extraordinary General Meeting of Shareholders (2018) 157.68 KB
2017
Annual General Meeting of Shareholders 2017
Announcement
Announcement of Annual General Meeting of Shareholders 2017 174.83 KB
Invitation
Invitation of Annual General Meeting of Shareholders 2017 140.89 KB
Summary
Summary of Annual General Meeting of Shareholders 2017 1.94 MB
Deed Declaration of Resolution
Deed Declaration of Resolution of Annual General Meeting of Shareholders (No. 66 Dated June 14, 2017) 6.28 MB
Decree of Minister (Minister of Law and Human Rights of The Republic of Indonesia) Dated July 07, 2017 736.18 KB
2016
Extraordinary General Meeting of Shareholders 2016
Announcement
Announcement Extraordinary General Meeting of Shareholders 2016 174.44 KB
Invitation
Invitation Extraordinary General Meeting of Shareholders 2016 181.59 KB
Summary
Summary of Extraordinary General Meeting of Shareholders 2016 185.51 KB
Annual General Meeting of Shareholders 2016
Announcement
Announcement of Annual General Meeting of Shareholders 2016 175.62 KB
Invitation
Invitation of Annual General Meeting of Shareholders 2016 197.85 KB
Summary
Summary of Annual General Meeting of Shareholders 2016 229.78 KB