RUPS Tahunan 2024
| Date | Information | Download |
|---|---|---|
| 05 June 2024 | Minutes of the Annual General Meeting of Shareholders 2024 |
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(0.50 MB)
|
| 20 May 2024 | Results of the Annual General Meeting of Shareholders 2024 |
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(0.30 MB)
|
| 16 May 2024 | Curriculum Vitae of the Candidates for Management |
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(17.66 MB)
|
| 07 May 2024 | Revision of the Invitation to the Annual General Meeting of Shareholders 2024 |
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(0.23 MB)
|
| 25 Apr 2024 | Invitation to the Annual General Meeting of Shareholders 2024 |
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(0.22 MB)
|
| 25 Apr 2024 | Materials for the Annual General Meeting of Shareholders 2024 |
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(17.14 MB)
|
| 25 Apr 2024 | Power of Attorney of the Annual General Meeting of Shareholders 2024 |
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(0.16 MB)
|
| 25 Apr 2024 | Rules of Procedure of Annual General Meeting of Shareholders 2024 |
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(0.17 MB)
|
| 05 Apr 2024 | Announcement of the Annual General Meeting of Shareholders 2024 |
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(0.07 MB)
|
RUPS Luar Biasa 2024
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