General Meeting of Shareholders

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

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AGMS 2024 Finished

AGMS 2024

Date 15 May 2024
Related Documents 9
Risalah
Minutes of the Annual General Meeting of Shareholders 2024
05 Jun 2024 513.31 KB
Ringkasan
Results of the Annual General Meeting of Shareholders 2024
20 May 2024 309.81 KB
Lainnya
Curriculum Vitae of the Candidates for Management
16 May 2024 17.66 MB
Undangan
Revision of the Invitation to the Annual General Meeting of Shareholders 2024
07 May 2024 230.80 KB
Materi
Materials for the Annual General Meeting of Shareholders 2024
25 Apr 2024 17.14 MB
Formulir Kuasa
Power of Attorney of the Annual General Meeting of Shareholders 2024
25 Apr 2024 163.82 KB
Tata Tertib
Rules of Procedure of Annual General Meeting of Shareholders 2024
25 Apr 2024 169.81 KB
Undangan
Invitation to the Annual General Meeting of Shareholders 2024
25 Apr 2024 229.37 KB
Pengumuman
Announcement of the Annual General Meeting of Shareholders 2024
05 Apr 2024 70.56 KB