Annual General Meeting of Sharesholders (AGM)

AGM (For the year ended December 31, 2023) - August 20th, 2024
(related to the absence of a quorum for the 30 July 2024 AGM)
1. AGM August 20, 2024 - Invitation - August 13, 2024

AGM (For the year ended December 31, 2023) - July 30, 2024
1. AGM July 30, 2024 - Notification - June 21, 2024
2. AGM July 30, 2024 - Invitation - July 8, 2024
3. AGM July 30, 2024 - Revised Invitation - July 23, 2024
a). Power of Attorney / Proxy - Individual - Download
b). Power of Attorney / Proxy - Corporate - Download
4. AGM July 30, 2024 - Minutes of AGM Sumary - August 1, 2024


AGM (For the year ended December 31, 2022) - May 07th, 2024
(related to the absence of a quorum for the 22 April 2024 AGM)
2. AGM May 07th, 2024 - Invitation - April 29, 2024
a). Power of Attorney / Proxy - Individual - Download
b). Power of Attorney / Proxy - Corporate - Download
2. AGM May 07th, 2024 - Minutes of AGM Sumary - 13 May 2024

AGM (For the year ended December 31, 2022) - April 22, 2024
1. AGM April 22, 2024 - Notification - March 01, 2024
2. AGM April 22, 2024 - Invitation - March 18, 2024
a). Power of Attorney / Proxy - Individual - Download
b). Power of Attorney / Proxy - Corporate - Download
3. AGM April 22, 2024 - Minutes of AGM Sumary - 24 April 2024

AGM (For the year ended December 31, 2022) - December 29, 2023
1. AGM December 29, 2023 - Notification - November 22, 2023
2. AGM December 29, 2023 - Postpone - December 7, 2023

AGM 12 Agustus 2022
(Terkait tidak tercapainya kuorum pada AGM 29 Juli 2022)
1. Second AGM August 12 2022 - Invitation Second AGM - August 3, 2022
2. Second AGM August 12 2022 - Minutes of Second AGM - August 16,2022

AGM (For the year ended December 31, 2021) - July 29, 2022
1. AGM July 29, 2022 - Notification - June 22, 2022
2. AGM July 29, 2022 - Invitation - July 7, 2022
a. Power of Attorney / Proxy - Individual - Download
b. Power of Attorney / Proxy - Corporate - Download
3. AGM July 29, 2022 - Minutes of AGM Sumary - August 2, 2022

AGM (For the year ended December 31, 2020) - August 26, 2021
1. AGM August 26, 2021 - Notification - July 19, 2021
2. AGM August 26, 2021 - Invitation - August 03, 2021
a. Power of Attorney / Proxy - Individual - Download
b. Power of Attorney / Proxy - Corporate - Download
c. Self Declaration Form - Download
3. AGM August 26, 2021 - Minutes of AGM Sumary - August 30, 2021



AGM (For the year ended December 31, 2019) - August 27, 2020
1. AGM August 27, 2020 - Notification - July 20, 2020
2. AGM August 27, 2020 - Invitation - August 05, 2020
a. Power of Attorney / Proxy - Individual - Download
b. Power of Attorney / Proxy - Corporate - Download
3. AGM August 27, 2020 - Minutes of AGM Sumary - August 31, 2020

AGM (For the year ended December 31, 2018) - July 25, 2019
1. AGM July 25, 2019 - Notification - June 18, 2019
2. AGM July 25, 2019 - Invitation - July 3, 2019


AGM (For the year ended December 31, 2017) - February 12, 2019
1. AGM February 12, 2019 - Notification - January 4, 2019
2. AGM February 12, 2019 - Invitation - January 4, 2019
3. AGM February 12, 2019 - Minutes of AGM Summary - February 14, 2019


AGM (For the year ended December 31, 2016) - December 20, 2017
1. AGM December 20, 2017 - Notification - November 13, 2017
2. AGM December 20, 2017 - Invitation - November 20, 2017
3. AGM December 20, 2017 - Minutes of AGM Summary - December 22, 2017


AGM (For the year ended December 31, 2015) October 6, 2016
1. AGM October 6, 2016 - Notification - August 30, 2016
2. AGM October 6, 2016 - Invitation - September 14, 2016
3. AGM October 6, 2016 - Minutes of AGM Summary - October 10, 2016


AGM (For the year ended December 31, 2014) July 10, 2015
1. AGM July 10, 2015 - Notification - June 3, 2015
2. AGM July 10, 2015 - Invitation - May 18, 2015
3. Matery of The Meeting - AGM July 10, 2015
4. Summary Minutes of the Meeting AGM July 10, 2015