Relasi Investor
RUPS Tahunan 2022
| Date | Information | Download |
|---|---|---|
| 28 Apr 2022 | Minutes of the Annual General Meeting of Shareholders 2022 |
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(0.55 MB)
|
| 20 Apr 2022 | Proposed Amendments to the Articles of Association |
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(1.33 MB)
|
| 20 Apr 2022 | Results of the Annual General Meeting of Shareholders 2022 |
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(0.07 MB)
|
| 15 Apr 2022 | Curriculum Vitae of the Candidates for Management |
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(2.10 MB)
|
| 12 Apr 2022 | Materials for the Annual General Meeting of Shareholders 2022 |
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(8.57 MB)
|
| 06 Apr 2022 | Rules of Procedure of Annual General Meeting of Shareholders 2022 |
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(2.33 MB)
|
| 25 Mar 2022 | Invitation to the Annual General Meeting of Shareholders 2022 |
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(0.08 MB)
|
| 25 Mar 2022 | Power of Attorney of the Annual General Meeting of Shareholders 2022 |
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(0.13 MB)
|
| 10 Mar 2022 | Announcement of the Annual General Meeting of Shareholders 2022 |
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(0.17 MB)
|
RUPS Luar Biasa 2022
| Date | Information | Download |
|---|---|---|
| 31 Aug 2022 | Minutes of the Extraordinary General Meeting of Shareholders 2022 |
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(2.16 MB)
|
| 24 Aug 2022 | Results of the Extraordinary General Meeting of Shareholders 2022 |
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(0.07 MB)
|
| 22 Aug 2022 | Curriculum Vitae of the Candidates for Management |
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(0.25 MB)
|
| 01 Aug 2022 | Invitation to the Extraordinary General Meeting of Shareholders 2022 |
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(0.07 MB)
|
| 01 Aug 2022 | Materials for the Extraordinary General Meeting of Shareholders 2022 |
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(8.29 MB)
|
| 01 Aug 2022 | Power of Attorney of the Extraordinary General Meeting of Shareholders 2022 |
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(0.12 MB)
|
| 01 Aug 2022 | Rules of Procedure of Extraordinary General Meeting of Shareholders 2022 |
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(4.65 MB)
|
| 15 July 2022 | Announcement of the Extraordinary General Meeting of Shareholders 2022 |
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(0.09 MB)
|