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| Information | Download |
|---|---|
Results of the Annual General Meeting of Shareholders Financial Year 2020 |
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Materials for Annual General Meeting of Shareholders Financial Year 2020 |
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CV of New Management |
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CV of Candidates for Company's Management |
Download (0.33 MB) |
Rules of Procedure of the Annual General Meeting of Shareholders Financial Year 2020 |
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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 |
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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 |
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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) |
| 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) |
| Information | Download |
|---|---|
Results of the Extraordinary General Meeting of Shareholders II |
Download (0.10 MB) |
Materials for Extraordinary General Meeting of Shareholders II |
Download (1.28 MB) |
CV of New President Commissioner |
Download (0.20 MB) |
Power of Attorney of the Extraordinary General Meeting of Shareholders II |
Download (0.19 MB) |
Rules of Procedure of the Extraordinary General Meeting of Shareholders II |
Download (1.05 MB) |
Invitation to the Extraordinary General Meeting of Shareholders II |
Download (6.62 MB) |
Announcement of the Extraordinary General Meeting of Shareholders II |
Download (0.13 MB) |
