General Meeting of Shareholders

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

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AGMS 2022 Finished

AGMS 2022

Date 18 April 2022
Related Documents 9
Risalah
Minutes of the Annual General Meeting of Shareholders 2022
28 Apr 2022 558.96 KB
Ringkasan
Results of the Annual General Meeting of Shareholders 2022
20 Apr 2022 75.91 KB
Lainnya
Proposed Amendments to the Articles of Association
20 Apr 2022 1.33 MB
Lainnya
Curriculum Vitae of the Candidates for Management
15 Apr 2022 2.10 MB
Materi
Materials for the Annual General Meeting of Shareholders 2022
12 Apr 2022 8.57 MB
Tata Tertib
Rules of Procedure of Annual General Meeting of Shareholders 2022
06 Apr 2022 2.33 MB
Formulir Kuasa
Power of Attorney of the Annual General Meeting of Shareholders 2022
25 Mar 2022 133.96 KB
Undangan
Invitation to the Annual General Meeting of Shareholders 2022
25 Mar 2022 86.93 KB
Pengumuman
Announcement of the Annual General Meeting of Shareholders 2022
10 Mar 2022 176.09 KB
EGMS 2022 Finished

EGMS 2022

Date 23 August 2022
Related Documents 8
Risalah
Minutes of the Extraordinary General Meeting of Shareholders 2022
31 Aug 2022 2.16 MB
Ringkasan
Results of the Extraordinary General Meeting of Shareholders 2022
24 Aug 2022 73.52 KB
Lainnya
Curriculum Vitae of the Candidates for Management
22 Aug 2022 259.36 KB
Tata Tertib
Rules of Procedure of Extraordinary General Meeting of Shareholders 2022
01 Aug 2022 4.65 MB
Materi
Materials for the Extraordinary General Meeting of Shareholders 2022
01 Aug 2022 8.29 MB
Formulir Kuasa
Power of Attorney of the Extraordinary General Meeting of Shareholders 2022
01 Aug 2022 120.96 KB
Undangan
Invitation to the Extraordinary General Meeting of Shareholders 2022
01 Aug 2022 67.67 KB
Pengumuman
Announcement of the Extraordinary General Meeting of Shareholders 2022
15 Jul 2022 92.61 KB