Extraordinary General Meeting of Shareholders (EGM)

EGM July 29, 2022
1. EGM July 29, 2022 - Notification - June 22, 2022
2. EGM July 29, 2021 - Invitation - July 7, 2022
a). Individual Shareholder Proxy Download
b). Corporate Shareholder Proxy Download
3. EGM July 29, 2022 - Summary Minutes of Meeting - August 2, 2022

EGM December 24, 2021
(With respect to has not been met with attendance quorum required for Second Agenda of EGM dated December 10, 2021)
1. EGM December 24, 2021 - Invitation of Second EGM - December 17, 2021
2. EGM December 24, 2021 - Summary Minutes of Meeting - December 28, 2021


EGM December 10, 2021
1. EGM December 10, 2021 - Notification - November 03, 2021
2. EGM December 10, 2021 - Invitation - November 18, 2021
a). Individual Shareholder Proxy Download
b). Corporate Shareholder Proxy Download
3. EGM July 25, 2019 - CV New Director
a) Erie Soedarmo - President Director
b) Khaerudin - Director
4. EGM December 10, 2021 - Summary Minutes of Meeting - December 14, 2021

EGM December 03, 2020
1. EGM December 03, 2020 - Notification - October 26, 2020
2. EGM December 03, 2020 - Invitation - November 10, 2020
a). Individual Shareholder Proxy Download
b). Corporate Shareholder Proxy Download

3. EGM December 03, 2020 - Summary Minutes of Meeting - December 7, 2020
4. EGM December 3, 2020 - CV New Director
a) Herman Dahlina - Director

EGM July 25, 2019
1. EGM July 25, 2019 - Notification - June 18, 2019
2. EGM July 25, 2019 - Invitation - July 03, 2019
3. EGM July 25, 2019 - Summary Minutes of The Meeting - July 29, 2019
4. EGM July 25, 2019 - CV New Director
a) Abas F. Soeriawidjaja - President Director
b) Gara Wibawa Sadhu Putra - Director

EGM December 20, 2017
1. EGM December 20, 2017 - Notification - November 13, 2017
2. EGM December 20, 2017 - Invitation - November 28, 2017
3. EGM December 20, 2017 - Summary Minutes of The Meeting - December 22, 2017

EGM April 18, 2017
(With respect to has not been met with attendance quorum required for Second Agenda of EGM dated March 29, 2017)
1. EGM April 18, 2017 - Invitation of Second EGM - April 10, 2017
2. EGM April 18, 2017 - Summary of Minute of Second EGM - Announced April 20, 2017

EGM March 29, 2017
1. EGM March 29, 2017 - Notification - February 20, 2017
2. EGM March 29, 2017 - Invitation - March 7, 2017
3. EGM March 29, 2017 - CV New Director Independent
4. EGM March 29, 2017 - Summary of Minute of EGM 29 March 2017 - Announced March 31, 2017

EGM October 6, 2016
1. EGM October 6, 2016 - Notification - August 30, 2016
2. EGM October 6, 2016 - Invitation - September 14, 2016
3. EGM October 6, 2016 - Minutes of EGM Summary - Oct 10, 2016

EGM April 1, 2016
(In connection with the attendances qourum is not met)
1. EGM April 1, 2016 - Second Invitation

2. EGM April 1, 2016 - CV New Director Candidates
a. F Joko Trimartono - President Director
b. Johan Mario H. Knoch, S.H - Director Independent
c. Sugeng Purnomo - Director

3. EGM April 1, 2016 - CV New Independent Commissioner Candidate

4. EGM April 1, 2016 - Summary Minutes of The Meeting

EGM March 11, 2016
1. EGM March 11, 2016 - Notification
2. EGM March 11, 2016 - Invitation
3. EGM March 11, 2016 - Summary Minutes of The Meeting (Not Qourum)


EGM June 3, 2015
1. EGM June 3, 2015 - Notification
2. EGM June 3, 2015 - Invitation
3. EGM June 3, 2015 - CV New Director Candidate
4. EGM June 3, 2015 - Summary Minutes of The Meeting