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 7
Materi
Materials for the Annual General Meeting of Shareholders 2026
12 May 2026 4.32 MB
Undangan
Invitation to the Annual General Meeting of Shareholders 2026
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