General Meeting of Shareholders

General Meeting of Shareholders documentation, including invitations, agenda, and minutes.

Filter By Year
All 2026 2025 2024 2023 2022
AGMS 2018 Finished

AGMS 2018

Date 24 April 2018
Location Jakarta (Sesuai Keputusan No. 94)
Related Documents 9
Ringkasan
Results of the Annual General Meeting of Shareholders 2018
22 Apr 2018 624.30 KB
Lainnya
Revised Schedule And Procedure Of Payment Of Cash Dividend For Financial Year 2017
22 Mar 2018 260.79 KB
Lainnya
CV - Agustinus Boediono
20 Mar 2018 422.42 KB
Lainnya
CV - Bambang Pramujo
20 Mar 2018 443.68 KB
Lainnya
CV - Yohanes Babtista Priyatmo Hadi
20 Mar 2018 412.82 KB
Lainnya
CV - Hari Respati
20 Mar 2018 420.57 KB
Mata Acara
Explanation, Materials, and Agenda of Annual General Meeting of Shareholders 2018
19 Mar 2018 21.98 MB
Undangan
Invitation to the Annual General Meeting of Shareholders 2018
23 Feb 2018 482.22 KB
Pengumuman
Announcement of the Annual General Meeting of Shareholders 2018
08 Feb 2018 244.59 KB