Relasi Investor
RUPS Tahunan 2021
| Date | Information | Download |
|---|---|---|
| 15 Jun 2021 | Minutes of the Annual General Meeting of Shareholders 2021 |
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(6.22 MB)
|
| 31 May 2021 | Results of the Annual General Meeting of Shareholders 2021 |
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(0.45 MB)
|
| 28 May 2021 | Curriculum Vitae of the Candidates for Management |
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(1.02 MB)
|
| 27 May 2021 | Summary of Amendments to the Articles of Association |
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(0.45 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 |
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(0.24 MB)
|
| 27 May 2021 | Regulation of the Financial Services Authority Number 15-POJK.04-2020 on General Meetings of Shareholders of Listed Companies |
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(0.51 MB)
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| 27 May 2021 | Regulation of the Financial Services Authority Number 16-POJK.04-2020 on Electronic General Meetings of Shareholders of Listed Companies |
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(0.26 MB)
|
| 06 May 2021 | Invitation to the Annual General Meeting of Shareholders 2021 |
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(0.11 MB)
|
| 06 May 2021 | Materials for the Annual General Meeting of Shareholders 2021 |
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(2.92 MB)
|
| 06 May 2021 | Power of Attorney of the Annual General Meeting of Shareholders 2021 |
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(0.40 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 |
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(0.20 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 |
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(0.34 MB)
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| 06 May 2021 | Rules of Procedure of Annual General Meeting of Shareholders 2021 |
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(2.10 MB)
|
| 21 Apr 2021 | Announcement of the Annual General Meeting of Shareholders 2021 |
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(0.09 MB)
|
RUPS Luar Biasa 2021
| Date | Information | Download |
|---|---|---|
| 08 Oct 2021 | Results of the Extraordinary General Meeting of Shareholders 2021 |
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(0.11 MB)
|
| 05 Oct 2021 | Curriculum Vitae of the Candidates for Management |
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(0.54 MB)
|
| 05 Oct 2021 | Materials for the Extraordinary General Meeting of Shareholders 2021 |
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(12.51 MB)
|
| 04 Oct 2021 | Rules of Procedure of Extraordinary General Meeting of Shareholders 2021 |
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(10.73 MB)
|
| 14 Sep 2021 | Invitation to the Extraordinary General Meeting of Shareholders 2021 |
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(0.11 MB)
|
| 14 Sep 2021 | Power of Attorney of the Extraordinary General Meeting of Shareholders 2021 |
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(0.35 MB)
|
| 30 Aug 2021 | Announcement of the Extraordinary General Meeting of Shareholders 2021 |
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(0.09 MB)
|