| Date |
Information |
Download |
| 15 Jun 2021 |
Minutes of the Annual General Meeting of Shareholders 2021 |
Download (6.22 MB)
|
| 31 May 2021 |
Results of the Annual General Meeting of Shareholders 2021 |
Download (0.45 MB)
|
| 28 May 2021 |
Curriculum Vitae of the Candidates for Management |
Download (1.02 MB)
|
| 27 May 2021 |
Summary of Amendments to the Articles of Association |
Download (0.45 MB)
|
| 27 May 2021 |
Regulation of the Financial Services Authority Number 16/POJK.04/2020 on Electronic General Meetings of Shareholders of Listed Companies |
Download (0.26 MB)
|
| 27 May 2021 |
Regulation of the Financial Services Authority Number 15/POJK.04/2020 on General Meetings of Shareholders of Listed Companies |
Download (0.51 MB)
|
| 27 May 2021 |
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)
|
| 06 May 2021 |
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)
|
| 06 May 2021 |
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)
|
| 06 May 2021 |
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)
|
| 06 May 2021 |
Materials for the Annual General Meeting of Shareholders 2021 |
Download (2.92 MB)
|
| 06 May 2021 |
Rules of Procedure of Annual General Meeting of Shareholders 2021 |
Download (1.37 MB)
|
| 06 May 2021 |
Power of Attorney of the Annual General Meeting of Shareholders 2021 |
Download (0.40 MB)
|
| 06 May 2021 |
Invitation to the Annual General Meeting of Shareholders 2021 |
Download (0.11 MB)
|
| 21 Apr 2021 |
Announcement of the Annual General Meeting of Shareholders 2021 |
Download (0.09 MB)
|
