General Meeting of Shareholder – PT SANURHASTA MITRA

General Meeting of Shareholder

2021

Announcement of Annual General Meeting & Extraordinary General Meeting of Shareholders 2021

Disclosure of Information to Shareholders in relation to the plans for capital increase by granting Pre-Emptive Rights

Summons to the Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders

Summons to the Second Annual General Meeting of Shareholders and The Second Extraordinary General Meeting of Shareholders

PROVISIONS RELATED TO PREVENTING THE SPREAD OF COVID-19 IN THE ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETINGS OF SHAREHOLDERS

Power of Attorney (Company)

Power of Attorney (Person)

Announcement of Summary of Minutes of AGMS and EGMS

The Summary of Minutes of The AGMS II and The EGMS II

Covernote AGMS II

Covernote EGMS II

Announcement of the Summary of Minutes of the AGMS II and The EGMS II (Ekonomi Neraca)

2020

Announcement of Annual General Meeting & Extraordinary General Meeting of Shareholders 2020

Invitation to Annual General Meeting 2020

Power of Attorney AGMS SHM (Company)

Power of Attorney AGMS SHM (Individual)

Public Exposure August 31, 2020

Result of Annual General Meeting and Extraordinary Meeting 2020

2019

Invitation to Annual General Meeting 2019

Announcement of Annual General Meeting & Extraordinary General Meeting of Shareholders 2019

Result of Annual General Meeting and Extraordinary Meeting 2019

2018

Announcement of Annual General Meeting 2018

Result of Annual General Meeting 2018

2017

Announcement of Annual General Meeting 2017

Announcement of Annual General Meeting & Extraordinary General Meeting of Shareholders

Result of Annual General Meeting 2017

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