General Meeting of Shareholders
AGMS Financial Year 2019
| Information | Download |
|---|---|
| Results of the Annual General Meeting of Shareholders Financial Year 2019 | Download (0.24 MB) |
| Materials for Annual General Meeting of Shareholders Financial Year 2019 | Download (14.46 MB) |
| CV of Candidates for Company's Management | Download (0.87 MB) |
| Rules of Procedure of the Annual General Meeting of Shareholders Financial Year 2019 | Download (0.25 MB) |
| Regulation of the Minister of State-owned Enterprises Number PER-08/MBU/12/2019 on General Guidelines on Procurement Procedures of Goods and Services for State-owned Enterprises | Download (5.67 MB) |
| Proposed Changes in the Use of Proceeds from IPO | Download (14.48 MB) |
| Health Screening Form for the Annual General Meeting of Shareholders Financial Year 2019 | Download (0.07 MB) |
| Proxy Form for the Annual General Meeting of Shareholders Financial Year 2019 | Download (0.18 MB) |
| Re-issued Invitation to the Annual General Meeting of Shareholders Financial Year 2019 | Download (0.18 MB) |
| Invitation to the Annual General Meeting of Shareholders Financial Year 2019 | Download (0.22 MB) |
| Announcement of the Annual General Meeting of Shareholders Financial Year 2019 | Download (0.19 MB) |
EGMS Financial Year 2019
| Information | Download |
|---|---|
| Results of the Extraordinary General Meeting of Shareholders Financial Year 2019 | Download (0.18 MB) |
| Rules of Procedure of the Extraordinary General Meeting of Shareholders Financial Year 2019 | Download (1.56 MB) |
| CV of Candidates for the Company's Management | Download (0.21 MB) |
| Invitation to the Extraordinary General Meeting of Shareholders Financial Year 2019 | Download (0.12 MB) |
| Announcement of the Extraordinary General Meeting of Shareholders Financial Year 2019 | Download (0.12 MB) |