Shareholder Meeting.
Annual General Meeting of Sharholders and an Extraordinary General Meeting of Shareholders – 25 June 2012
- Notification Plan of an Annual General Meeting of Sharholders and an Extraordinary General Meeting of Shareholders
- Investor Daily 27 June 2012
- Submission of Advertising’s Evidence Regarding General Meeting of Shareholders’s Plan
- Submission of Advertising’s Evidence Regarding the Notice of General Meeting of Shareholders
- Bisnis Indonesia 8 June 2012
- Notification Changes of General Meeting of Shareholders’s Venue
- Submission of Advertising’s Evidence Regarding Correction of Notification of General Meeting of Shareholders
- Investor Daily 15 June 2012
- Announcement of the Results of an Annual General Meeting of Shareholders and an Extraordinary General Meeting of Shareholders
- Bisnis Indonesia 27 June 2012
Extraordinary General Meeting of Shareholders – 8 August 2012
- Notification Plan of an Extraordinary General Meeting of Shareholders
- Announcement of the Results of an Extraordinary General Meeting of Shareholders
- Submission of Advertising’s Evidence Regarding The Results of General Meeting of Shareholders
- Investor Daily and Bisnis Indonesia 10 August 2012
- Submission of Advertising’s Evidence Regarding The General Meeting of Shareholders’s Plan
- Bisnis Indonesia 9 July 2012
- Brief Prospectus – Investor Daily 9 July 2012
- Submission of Advertising’s Evidence Regarding the Notice of General Meeting of Shareholders
- Notification Changes of General Meeting of Shareholders’s Agenda
- Notification Changes of General Meeting of Shareholders’s Venue
- Correction of The Notification of General Meeting of Shareholders
- Additional Information of Brief Prospectus
Extraordinary General Meeting of Shareholders – 5 December 2012
- Submission of Advertising’s Evidence Regarding General Meeting of Shareholders’s Plan
- Bisnis Indonesia and Investor Daily 5 November 2012
- Submission of Advertising’s Evidence Regarding the Notice of General Meeting of Shareholders
- Bisnis Indonesia and Investor Daily 20 November 2012
- Announcement of the Results of an Extraordinary General Meeting of Shareholders
- Bisnis Indonesia and Investor Daily 7 December 2012
Annual General Meeting of Sharholders and an Extraordinary General Meeting of Shareholders – 16 May 2012
- Notification Plan of an Annual General Meeting of Sharholders and an Extraordinary General Meeting of Shareholders
- Submission of Advertising’s Evidence Regarding General Meeting of Shareholders’s Plan
- Submission of Advertising’s Evidence Regarding the Notice of General Meeting of Shareholders
- Announcement of the Results of an Annual General Meeting of Shareholders and an Extraordinary General Meeting of Shareholders
- Submission of Advertising’s Evidence Regarding the Results of General Meeting of Shareholders
- Bisnis Indonesia and Investor Daily 20 May 2013
Extraordinary General Meeting of Shareholders – 9 December 2012
- Notification Plan of an Extraordinary General Meeting of Shareholders
- Bisnis Indonesia and Investor Daily 8 November 2013
- Submission of Advertising’s Evidence Regarding General Meeting of Shareholders’s Plan
- Submission of Advertising’s Evidence Regarding the Notice of General Meeting of Shareholders
- Announcement of the Results of General Meeting of Shareholders
- Bisnis Indonesia and Investor Daily 11 December 2013
- Submission of Advertising’s Evidence Regarding the Results of General Meeting of Shareholders
Annual General Meeting of Sharholders and an Extraordinary General Meeting of Shareholders – 22 May 2014
- Notification Plan of an Annual General Meeting of Sharholders and an Extraordinary General Meeting of Shareholders
- Notification of Changes of General Meeting of Shareholders’s Plan
- Submission of Advertising’s Evidence Regarding General Meeting of Shareholders’s Plan
- Submission of Advertising’s Evidence Regarding the Notice of General Meeting of Shareholders
- Announcement of the Results of General Meeting of Shareholders
- Investor Daily and Surat Pembaruan 26 May 2014
- Submission of Advertising’s Evidence Regarding the Results of General Meeting of Shareholders
Extraordinary General Meeting of Shareholders – 9 December 2013
Annual General Meeting of Sharholders and an Extraordinary General Meeting of Shareholders – 29 May 2015
- Notification Plan of an Annual General Meeting of Sharholders and an Extraordinary General Meeting of Shareholders
- Submission of Advertising’s Evidence Regarding General Meeting of Shareholders’s Plan
- Press Release 29 May 2015
- Announcement of the Results of General Meeting of Shareholders
- Submission of Advertising’s Evidence Regarding the Results of General Meeting of Shareholders
Extraordinary General Meeting of Shareholders – 20 August 2015
- Notification Plan of an Extraordinary General Meeting of Shareholders
- Submission of Advertising’s Evidence Regarding General Meeting of Shareholders’s Plan
- Submission of Advertising’s Evidence Regarding the Notice of General Meeting of Shareholders
- Announcement of the Results of General Meeting of Shareholders
- Submission of Advertising’s Evidence Regarding the Results of General Meeting of Shareholders
- Submission of Copy of Minutes of Meeting Deed of General Meeting of Shareholders
Annual General Meeting of Sharholders and an Extraordinary General Meeting of Shareholders – 27 May 2016
- Notification Plan of an Annual General Meeting of Sharholders and an Extraordinary General Meeting of Shareholders
- Submission of Advertising’s Evidence Regarding General Meeting of Shareholders’s Plan
- Submission of Advertising’s Evidence Regarding the Notice of General Meeting of Shareholders
Public Expose 2016
Annual General Meeting of Sharholders and an Extraordinary General Meeting of Shareholders – 23 May 2017
- Notification Plan of an Annual General Meeting of Sharholders and an Extraordinary General Meeting of Shareholders
- Submission of Advertising’s Evidence Regarding General Meeting of Shareholders’s Plan
- Submission of Advertising’s Evidence Regarding the Notice of General Meeting of Shareholders
- Public Disclosure
- Additional Information of Public Disclosure
- Announcement of the Results of General Meeting and an Extraordinary General Meeting of Shareholders 23 May 2017
Annual General Meeting of Sharholders and an Extraordinary General Meeting of Shareholders – 23 May 2018 and Public Disclosure to Shareholders
- Announcement of AGMS and EGMS 23 May 2018
- Proof of Advertising Regarding the Announcement of AGMS and EGMS 23 May 2018
- Public Disclosure to Shareholders dated 13 April 2018 Regarding Plan to Increase Capital of the Company Without Pre-emptive Rights
- Proof of Advertising of Public Disclosure to Shareholders 13 April 2018 Regarding Plan to Increase Capital of the Company Without Pre-emptive Rights
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