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 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
- 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
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
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