General Meeting of Shareholders

Year

Category

Name

Indonesia

English

2025

Annual and Extraordinary GMS

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