General Meeting of Shareholders


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AGMS Financial Year 2020


Information Download
Results of the Annual General Meeting of Shareholders Financial Year 2020 Download (1.03 MB)
Materials for Annual General Meeting of Shareholders Financial Year 2020 Download (6.77 MB)
CV of New Management Download (0.10 MB)
CV of Candidates for Company's Management Download (0.33 MB)
Rules of Procedure of the Annual General Meeting of Shareholders Financial Year 2020 Download (8.35 MB)
Summary of Amendments to the Articles of Association Download (0.28 MB)
Power of Attorney of the Annual General Meeting of Shareholders Financial Year 2020 Download (0.08 MB)
Regulation of the Financial Services Authority Number 14/POJK.04/2019 on Amendment to the Regulation of the Financial Services Authority Number 32/POJK.04/2015 on Capital Increase of Listed Companies with Pre-emptive Rights Download (0.24 MB)
Regulation of SOE Minister No. PER-05/MBU/04/2021 on Corporate Social and Environmental Responsibility Programmes of State-owned Enterprises Download (0.20 MB)
Regulation of SOE Minister No. PER-1/MBU/03/2021 on Guidelines on the Proposal, Reporting, Monitoring, and Amendment of the Use of Proceeds from the Increase in Capital Investment by the Government in State-owned Enterprises and Limited Liability Companies Download (2.96 MB)
Regulation of SOE Minister No. PER-11/MBU/11/2020 on Management Contracts and Annual Management Contracts for Directors of State-owned Enterprises Download (0.34 MB)
Health Screening Form Download (0.11 MB)
Invitation to the Annual General Meeting of Shareholders Financial Year 2020 Download (6.63 MB)
Announcement of the Annual General Meeting of Shareholders Financial Year 2020 Download (1.88 MB)

EGMS Financial Year 2020


Information Download
Results of the Extraordinary General Meeting of Shareholders Financial Year 2020 Download (0.18 MB)
CV of Candidates for Independent Commissioner Download (0.78 MB)
Health Screening Form for the Extraordinary General Meeting of Shareholders Financial Year 2020 Download (0.11 MB)
Proxy Form for the Extraordinary General Meeting of Shareholders Financial Year 2020 Download (0.65 MB)
Summary of Amendments to the Articles of Association Download (0.51 MB)
Regulation of the Financial Services Authority Number 16/POJK.04/2020 on Electronic General Meetings of Shareholders of Listed Companies Download (0.26 MB)
Regulation of the Financial Services Authority Number 15/POJK.04/2020 on General Meeting of Shareholders of Listed Companies Download (0.36 MB)
Invitation to the Extraordinary General Meeting of Shareholders Financial Year 2020 Download (0.13 MB)
Announcement of the Extraordinary General Meeting of Shareholders Financial Year 2020 Download (0.15 MB)