General Meeting of Shareholders

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

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AGMS 2020 Finished

AGMS 2020

Date 15 May 2020
Location Hotel Best Western Premier The Hive, Jakarta
Related Documents 8
Risalah
Minutes of the Annual General Meeting of Shareholders 2020
21 Apr 2020 6.05 MB
Ringkasan
Results of the Annual General Meeting of Shareholders 2020
30 Mar 2020 183.48 KB
Lainnya
Attendance Guidelines of the Annual General Meeting of Shareholders
303.32 KB
Materi
Materials for the Annual General Meeting of Shareholders 2020 PT Wijaya Karya Beton Tbk.
23 Mar 2020 13.22 MB
Tata Tertib
Rules of Procedure of AGMS Financial Year 2019
23 Mar 2020 760.90 KB
Lainnya
Revision Notice Annual General Meeting Of Shareholders PT Wijaya Karya Beton Tbk.
18 Mar 2020 53.75 KB
Undangan
Invitation to the Annual General Meeting of Shareholders 2020
04 Mar 2020 179.11 KB
Pengumuman
Announcement of the Annual General Meeting of Shareholders 2020
17 Feb 2020 69.30 KB
EGMS 2020 Finished

EGMS 2020

Date 15 May 2020
Location Hotel Best Western Premier The Hive, Jakarta
Related Documents 7
Ringkasan
Results of the Extraordinary General Meeting of Shareholders
06 Aug 2020 123.12 KB
Lainnya
Curriculum Vitae of the Candidates for Management
03 Aug 2020 1.16 MB
Lainnya
Health Protocols for the Extraordinary General Meeting of Shareholders 2020
30 Jul 2020 134.70 KB
Lainnya
Health Declaration Form
13 Jul 2020 241.11 KB
Formulir Kuasa
Power of Attorney of the Extraordinary General Meeting of Shareholders 2020
13 Jul 2020 364.08 KB
Undangan
Invitation to the Extraordinary General Meeting of Shareholders 2020
13 Jul 2020 103.37 KB
Pengumuman
Announcement of the Extraordinary General Meeting of Shareholders 2020
25 Jun 2020 287.51 KB