General Meeting of Shareholder

General Meeting of Shareholder

Announcement Of The General Meeting Of Shareholders (Website)
Announcement Of The General Meeting Of Shareholders (Balance Sheet Economics) 24 May 2023
Summon to the Annual General Meeting 2023
Code of Conduct of AGMS 2023
Power of Attorney (Company)
Power of Attorney (Individual)
CV Candidate Director
CV Candidate Commissioner
Result of Annual General Meeting 2023

Announcement of Annual General Meeting & Extraordinary General Meeting of Shareholders 2022

Announcement of AGMS & EGMS in News Paper

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

Summon to the Annual General Meeting & Extraordinary General Meeting of Shareholders 2022

CV Candidate Commissioner

CV Candidate Director

Code of Conduct of AGMS & EGMS 2022

Power of Attorney (Company)

Power of Attorney (Individual)

Announcement of Summary of Minutes AGMS and EGMS

Summons to The Second AGMS and The Second EGMS

Announcement of Summary of Minutes AGMS II and EGMS II

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 The AGMS II

Covernote The EGMS II

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

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

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

CV Rifki Hakim

Announcement of Annual General Meeting 2018

Result of Annual General Meeting 2018

Announcement of Annual General Meeting 2017

Announcement of Annual General Meeting & Extraordinary General Meeting of Shareholders

Result of Annual General Meeting 2017