Relasi Investor
RUPS Tahunan 2023
| Date | Information | Download |
|---|---|---|
| 23 May 2023 | Minutes of the Annual General Meeting of Shareholders 2023 |
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(15.09 MB)
|
| 11 May 2023 | Results of the Annual General Meeting of Shareholders 2023 |
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(0.08 MB)
|
| 17 Apr 2023 | Curriculum Vitae of the Candidates for Management |
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(2.63 MB)
|
| 17 Apr 2023 | Invitation to the Annual General Meeting of Shareholders 2023 |
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(0.06 MB)
|
| 17 Apr 2023 | Materials for the Annual General Meeting of Shareholders 2023 |
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(9.94 MB)
|
| 17 Apr 2023 | Power of Attorney of the Annual General Meeting of Shareholders 2023 |
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(0.13 MB)
|
| 17 Apr 2023 | Proposed Amendments to the Articles of Association |
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(1.27 MB)
|
| 17 Apr 2023 | Rules of Procedure of Annual General Meeting of Shareholders 2023 |
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(0.23 MB)
|
| 24 Mar 2023 | Revised Announcement of the Annual General Meeting of Shareholders 2023 |
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(0.08 MB)
|
| 10 Mar 2023 | Announcement of the Annual General Meeting of Shareholders 2023 |
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(0.08 MB)
|
RUPS Luar Biasa 2023
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