General Meeting of Shareholders
AGMS Financial Year 2019
Information | Download |
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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 |
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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) |