General Meeting of Shareholders

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AGMS 2021

Information Download
Minutes of the Annual General Meeting of Shareholders 2021 Download (6.22 MB)
Results of the Annual General Meeting of Shareholders 2021 Download (0.45 MB)
Curriculum Vitae of the Candidates for Management Download (1.02 MB)
Summary of Amendments to the Articles of Association Download (0.45 MB)
Regulation of the Financial Services Authority Number 16/POJK.04/2020 on Electronic General Meetings of Shareholders of Listed Companies Download (0.26 MB)
Regulation of the Financial Services Authority Number 15/POJK.04/2020 on General Meetings of Shareholders of Listed Companies Download (0.51 MB)
Regulation of the Financial Services Authority Number 14/POJK.04/2019 on Amendment to the Regulation of the Financial Services Authority Number 32/POJK.04/2015 on Capital Increase of Listed Companies with Pre-emptive Rights Download (0.24 MB)
Regulation of SOE Minister No. PER-05/MBU/04/2021 on Corporate Social and Environmental Responsibility Programmes of State-owned Enterprises Download (0.20 MB)
Regulation of SOE Minister No. PER-1/MBU/03/2021 on Guidelines on the Proposal, Reporting, Monitoring, and Amendment of the Use of Proceeds from the Increase in Capital Investment by the Government in State-owned Enterprises and Limited Liability Companies Download (2.96 MB)
Regulation of SOE Minister No. PER-11/MBU/11/2020 on Management Contracts and Annual Management Contracts for Directors of State-owned Enterprises Download (0.34 MB)
Materials for the Annual General Meeting of Shareholders 2021 Download (2.92 MB)
Rules of Procedure of Annual General Meeting of Shareholders 2021 Download (1.37 MB)
Power Of Attorney the Annual General Meeting of Shareholders 2021 Download (0.40 MB)
Invitation to the Annual General Meeting of Shareholders 2021 Download (0.11 MB)
Announcement of the Annual General Meeting of Shareholders 2021 Download (0.09 MB)

EGMS 2021

Information Download
Results of the Extraordinary General Meeting of Shareholders 2021 Download (0.11 MB)
Curriculum Vitae of the Candidates for Management Download (0.54 MB)
Materials for the Extraordinary General Meeting of Shareholders 2021 Download (12.51 MB)
Rules of Procedure of Extraordinary General Meeting of Shareholders 2021 Download (10.73 MB)
Power Of Attorney the Extraordinary General Meeting of Shareholders 2021 Download (0.35 MB)
Invitation to the Extraordinary General Meeting of Shareholders 2021 Download (0.11 MB)
Announcement of the Extraordinary General Meeting of Shareholders 2021 Download (0.09 MB)