General Meeting of Shareholders

/ Investor / Shareholder Information / General Meeting of Shareholders
3 January 2022 NOTIFICATION OF EGMS RESULT
3 January 2022 Notary Covernote for Extraordinary GMS
9 December 2021 Rules of Conduct of Extraordinary GMS
9 December 2021 Invitation of Extraordinary GMS
9 December 2021 Proxy Authorization Letter for Extraordinary GMS
24 November 2021 Announcement Of Extraordinary GMS
30 April 2021 Notary Covernote for Annual GMS
8 April 2021 Explanation on Agendas of Annual GMS
8 April 2021 Rules of Conduct of Annual GMS
8 April 2021 Proxy Authorization Letter for Annual GMS
8 April 2021 Tata Tertib RUPS Tahunan
24 March 2021 Announcement of Annual GMS
2 June 2020 Meeting Resume from Notary
11 May 2020 Ammendment of Invitation AGM (2nd)
11 May 2020 Rules of Conduct of AGMS