General Meeting of Shareholders

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

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

AGMS 2023

Date 15 May 2023
Related Documents 10
Risalah
Minutes of the Annual General Meeting of Shareholders 2023
23 May 2023 15.09 MB
Ringkasan
Results of the Annual General Meeting of Shareholders 2023
11 May 2023 80.47 KB
Lainnya
Proposed Amendments to the Articles of Association
17 Apr 2023 1.27 MB
Lainnya
Curriculum Vitae of the Candidates for Management
17 Apr 2023 2.63 MB
Materi
Materials for the Annual General Meeting of Shareholders 2023
17 Apr 2023 9.94 MB
Formulir Kuasa
Power of Attorney of the Annual General Meeting of Shareholders 2023
17 Apr 2023 131.66 KB
Tata Tertib
Rules of Procedure of Annual General Meeting of Shareholders 2023
17 Apr 2023 233.02 KB
Undangan
Invitation to the Annual General Meeting of Shareholders 2023
17 Apr 2023 64.20 KB
Pengumuman
Revised Announcement of the Annual General Meeting of Shareholders 2023
24 Mar 2023 85.64 KB
Pengumuman
Announcement of the Annual General Meeting of Shareholders 2023
10 Mar 2023 80.97 KB