General Meeting of Shareholders

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

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AGMS 2026 Finished

AGMS 2026

Date 13 May 2026
Related Documents 8
Materi
Materials for the Annual General Meeting of Shareholders 2026
12 May 2026 4.32 MB
Undangan
Notice of the 2026 Annual General Meeting of Shareholders
28 Apr 2026 482.10 KB
Tata Tertib
Rules of Procedure of Annual General Meeting of Shareholders 2026
14 Apr 2026 319.97 KB
Formulir Kuasa
Power of Attorney of the Annual General Meeting of Shareholders 2026
08 May 2026 503.18 KB
Pengumuman
Announcement of the Annual General Meeting of Shareholders 2026
30 Mar 2026 417.92 KB
Ringkasan
Minutes of the 2025 TB ID AGM
18 May 2026
Lainnya
CV Dircom RUPST TB 2025
12 May 2026
Risalah
Minutes of the 2026 AGMS
06 Jun 2026
EGMS 2026 Finished

EGMS 2026

Date 10 July 2026
Announcement: 03 Jun 2026
Related Documents 8
Formulir Kuasa
power of attorney 2026 EGMS
18 Jun 2026
Tata Tertib
Rules of Procedures of Extraordinary General Meeting of Shareholders 2026
18 Jun 2026
Undangan
Invitation EGMS WTON
18 Jun 2026
Pengumuman
Notification EGMS 2026
03 Jun 2026
Materi
Materials for the Extraordinary General Meeting of Shareholders
09 Jul 2026
Ringkasan
Minutes of Meeting EGMS 2026 WTON
13 Jul 2026
Lainnya
CV of EGMS 2026 Management Candidates
10 Jul 2026
Risalah
Minutes of the Extraordinary GMS
03 Aug 2026