General Meeting of Shareholders
Year | Category | Name | Indonesia | English |
2025 | Annual and Extraordinary GMS | Summary of Minute of the Meeting | ||
Reissuance of the Meeting Invitation | ||||
Postponement of the Meeting | ||||
Reissuance of the Meeting Invitation | ||||
Postponement of the Meeting | ||||
E-Voting KSEI Guideline | ||||
eASY.KSEI Application Usage Guideline | ||||
Proxy Form of the Extraordinary GMS | ||||
Proxy Form of the Annual GMS | ||||
Rules of Conduct | ||||
Invitation of the Meeting | ||||
Announcement of the Meeting | ||||
2024 | Annual GMS | Summary of Minute of the Meeting | ||
E-Voting KSEI Guideline | ||||
eASY.KSEI Application Usage Guideline | ||||
Proxy Form of the Meeting | ||||
Rules of Conduct | ||||
Material of the Meeting and Explanation | ||||
Invitation of the Meeting | ||||
Announcement of the Meeting | ||||
2023 | Annual GMS | Summary of Minute of the Meeting | ||
E-Voting KSEI Guideline | ||||
eASY.KSEI Application Usage Guideline | ||||
Proxy Form of the Meeting | ||||
Rules of Conduct | ||||
Material of the Meeting and Explanation | ||||
Invitation of the Meeting | ||||
Announcement of the Meeting |