General Meeting of Shareholders

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

Filter By Year
All 2026 2025 2024 2023 2022
AGMS 2021 Finished

AGMS 2021

Date 27 May 2021
Time 16:13 WIB
Location Gedung WIKA Tower II, Ruang Serbaguna Lantai 17, Jakarta Timur
Related Documents 14
Risalah
Minutes of the Annual General Meeting of Shareholders 2021
15 Jun 2021 6.22 MB
Ringkasan
Results of the Annual General Meeting of Shareholders 2021
31 May 2021 458.55 KB
Lainnya
Curriculum Vitae of the Candidates for Management
28 May 2021 1.02 MB
Ringkasan
Summary of Amendments to the Articles of Association
27 May 2021 462.28 KB
Lainnya
Regulation of the Financial Services Authority Number 16/POJK.04/2020 on Electronic General Meetings of Shareholders of Listed Companies
27 May 2021 267.59 KB
Lainnya
Regulation of the Financial Services Authority Number 15/POJK.04/2020 on General Meetings of Shareholders of Listed Companies
27 May 2021 521.60 KB
Lainnya
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
27 May 2021 242.95 KB
Lainnya
Regulation of SOE Minister No. PER-05/MBU/04/2021 on Corporate Social and Environmental Responsibility Programmes of State-owned Enterprises
06 May 2021 202.54 KB
Lainnya
Regulation of SOE Minister No. PER-11/MBU/11/2020 on Management Contracts and Annual Management Contracts for Directors of State-owned Enterprises
06 May 2021 348.50 KB
Materi
Materials for the Annual General Meeting of Shareholders 2021
06 May 2021 2.92 MB
Tata Tertib
Rules of Procedure of Annual General Meeting of Shareholders 2021
06 May 2021 2.10 MB
Formulir Kuasa
Power of Attorney of the Annual General Meeting of Shareholders 2021
06 May 2021 412.54 KB
Undangan
Invitation to the Annual General Meeting of Shareholders 2021
06 May 2021 113.69 KB
Pengumuman
Announcement of the Annual General Meeting of Shareholders 2021
21 Apr 2021 88.09 KB
EGMS 2021 Finished

EGMS 2021

Date 15 May 2021
Related Documents 8
Risalah
Minutes of the Extraordinary General Meeting of Shareholders 2021
6.93 MB
Ringkasan
Results of the Extraordinary General Meeting of Shareholders 2021
08 Oct 2021 109.90 KB
Lainnya
Curriculum Vitae of the Candidates for Management
05 Oct 2021 549.08 KB
Materi
Materials for the Extraordinary General Meeting of Shareholders 2021
05 Oct 2021 12.51 MB
Tata Tertib
Rules of Procedure of Extraordinary General Meeting of Shareholders 2021
04 Oct 2021 10.73 MB
Formulir Kuasa
Power of Attorney of the Extraordinary General Meeting of Shareholders 2021
14 Sep 2021 359.45 KB
Undangan
Invitation to the Extraordinary General Meeting of Shareholders 2021
14 Sep 2021 109.39 KB
Pengumuman
Announcement of the Extraordinary General Meeting of Shareholders 2021
30 Aug 2021 97.10 KB