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 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

• Notification Plan of an  Extraordinary General Meeting of Shareholders

 

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

• Plan of Annual Public Expose 2016
• Annual 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

• Proof of Advertising Regarding the Summon of AGMS and EGMS 23 May 2018
• Additional Information of Public Disclosure to Shareholders Regarding Plan to Increase Capital of the Company Without Pre-emptive Rights
• Proof of Advertising Regarding the Additional Information of Public Disclosure to Shareholders Regarding Plan to Increase Capital of the Company Without Pre-emptive Rights
• Announcement of the Results of Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders 23 May 2018.
• Proof of Advertising of Announcement of the Results of Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders 23 May 2018.

 

Public Expose 2018

• Plan of Annual Public Expose 2018
• Material of Annual Public Expose 2018
• Results of Annual Public Expose 2018

 

Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders – 15 May 2019

• Announcement of The Annual General Meeting of Shareholders and The Extraordinary General Meeting of Shareholders 15 May 2019
• Summon of The Annual General Meeting of Shareholders and The Extraordinary General Meeting of Shareholders 15 May 2019
• Power of Attorney to Attend The Annual General Meeting of Shareholders and The Extraordinary General Meeting of Shareholders 15 May 2019
• Announcement of the Results of Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders 15 May 2019.
• Proof of Advertising of Announcement of the Results of Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders 15 May 2019.

 

Public Expose 2019

• Plan of Annual Public Expose 2019
• Material of Annual Public Expose 2019
• Results of Annual Public Expose 2019

 

Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders – 22 July 2020

• Announcement of The Annual General Meeting of Shareholders and The Extraordinary General Meeting of Shareholders 22 July 2020
• Information Disclosure of Bond Issuance Plans (Material Transactions)
• Information Disclosure Regarding The Company’s Plan to Increase Paid-up Capital without Pre-Emptive Rights
• Change of Agenda Extraordinary General Meeting of Shareholder 2020
• Summon of The Annual General Meeting of Shareholders and The Extraordinary General Meeting of Shareholders 22 July 2020
• Power of Attorney AGMS EGMS 2020
• Agenda of AGMS EGMS 2020
• Additional Information on Information Disclosure of Bond Issuance Plan (Material Transaction)
• Points of Amendment To the Articles of Association
• Summary of Minutes of Meeting AGMS and EGMS 2020
• Minutes of Meeting AGMS 2020
• Minutes of Meeting EGMS 2020

 

Public Expose 2021

• STP – Public Expose 2021

 

Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders – 3 Juni 2021

• Summon of The Annual General Meeting of Shareholders and The Extraordinary General Meeting of Shareholders 3 June 2021
• Power of Attorney AGMS EGMS 2021
• Agenda of AGMS EGMS 2021
• Announcement of The Annual General Meeting of Shareholders and The Extraordinary General Meeting of Shareholders 3 Juni 2021
• Information Disclosure of Bond Issuance Plans (Material Transactions)
• Information Disclosure Regarding The Company’s Plan to Increase Paid-up Capital without Pre-Emptive Rights
• Changes to the Disclosure of Information on Material Transaction
• Summary of Minutes of Meeting AGMS and EGMS 2021

 

Extraordinary General Meeting of Shareholders – 1 October 2021

• Announcement of the Extraordinary General Meeting of Shareholders October 1, 2021
• Summon of The Extraordinary General Meeting of Shareholders 1 October 2021
• Power of Attorney AGMS EGMS 2021
• Agenda of AGMS EGMS 2021
• Code of Conduct of EGMS 2021
• Minutes of EGMS – 1 October 2021

 

Extraordinary General Meeting of Shareholders – 16 November 2021

• Announcement of The Extraordinary General Meeting of Shareholders – 16 November 2021
• Summon of The Extraordinary General Meeting of Shareholders – 16 November 2021
• Power of Attorney AGMS EGMS 16 November 2021
• Explanation of Agenda of EGMS 16 November 2021
• Comparative Table of Company’s AoA Amendments
• Summary of Minutes of EGMS – 16 November 2021

 

Extraordinary General Meeting of Shareholders – March 1, 2022

• Announcement of the Extraordinary General Meeting of Shareholders March 1, 2022
• Summon of The Extraordinary General Meeting of Shareholders – March 1 2022
• Power of Attorney AGMS EGMS March 1 2022
• Explanation of Agenda of EGMS March 1 2022
• Summary of Minutes of EGMS – 1 March 2022

 

Public Expose Insidentil 1 March 2022

• Public Expose Material 1 March 2022

 

Annual General Meeting of Shareholders – May 27, 2022

• Announcement of the Annual General Meeting of Shareholders May 27, 2022
• Summon of The Annual General Meeting of Shareholders – May 27, 2022
• Power of Attorney AGMS, May 27 2022
• Explanation of Agenda of AGMS May 27, 2022
• Summary of Minutes of AGMS – 27 May 2022

 

Annual General Meeting of Shareholders – May 5, 2023

• Announcement of the General Meeting of Shareholders May 5, 2023
• Summon of The Annual General Meeting of Shareholders – May 5, 2023
• Explanation of Agenda of AGMS May 5, 2023
• Power of Attorney AGMS Individual, May 5 2023
• Power of Attorney AGMS Corporation, May 5 2023
• AGMS Rules
• Health Declaration Letter AGMS 2023
• Summary of Minutes of Meeting of Annual General Meeting of Shareholders – May 5, 2023

 

Annual General Meeting of Shareholders – June 26, 2024

• Announcement of the Annual General Meeting of Shareholders – June 26, 2024
• Summon of The Annual General Meeting of Shareholders – June 26, 2024
• Explanation of Agenda of AGMS – June 26, 2024
• Power of Attorney AGMS Individual – June 26, 2024
• Power of Attorney AGMS Corporation – June 26, 2024
• AGMS Rules – June 26, 2024
• Appendix I – KAP & AP Profile
• 2023 Annual Report
• Summary of Minutes of Meeting of Annual General Meeting of Shareholders – June 26, 2024

 

Annual General Meeting of Shareholders – April 23, 2025

• Announcement of the Annual General Meeting of Shareholders – April 23, 2025
• Invitation of the General Meeting of Shareholders
• Explanation of Agenda of General Meeting of Shareholders
• Appendix I.A – Annual Report
• Appendix I.B – Sustainability Report
• Appendix II – Financial Statements
• Appendix III – AP and KAP Profile
• Rules of General Meeting of Shareholders
• Power of Attorney General Meeting of Shareholders – Individual
• Power of Attorney General Meeting of Shareholders – Corporation