General Meeting of Shareholders

Date Description
14 Apr 2020 Results of the Annual General Meeting of Shareholders 2020 (Bilingual)
13 Apr 2020 Print Advertisement of the Results of the Annual General Meeting of Shareholders 2020
09 Apr 2020 Results of the Annual General Meeting of Shareholders
24 Mar 2020 Announcement to Shareholders
24 Mar 2020 Rule of Procedure AGMS (Bahasa Indonesia)
24 Mar 2020 Rule of Procedure AGMS (English)
24 Mar 2020 Materials for AGMS (Agenda 1&2)
24 Mar 2020 Proxy and Question Form fo AGMS SIDO (Bahasa Indonesia)
24 Mar 2020 Proxy and Question Form fo AGMS SIDO (English)
24 Mar 2020 COVID-19 Health Advisory Form
17 Mar 2020 Health Procedures of Covid-19 Spread Prevention During AGMS
17 Mar 2020 Invitation to the Annual General Meeting of Shareholders
02 Mar 2020 Announcement Of The Annual General Meeting Of Shareholders
28 Nov 2019 Results Of The Extraordinary General Meeting Of Shareholders
14 Nov 2019 Power of Attorney Form - Individuals
14 Nov 2019 Power of Attorney Form - Legal Entities
05 Nov 2019 Print Advertisement Of The Invitation To The Extraordinary General Meeting Of Shareholders
28 Oct 2019 Print Advertisement Of The Schedule For Payment Of Interim Cash Dividend
17 Oct 2019 Announcement Of The Extraordinary General Meeting Of Shareholders
23 Jul 2019 Deed No. 2 dated 9 April 2019 on Statement of Results of the Annual General Meeting of Shareholders
23 Jul 2019 Minutes of the Annual General Meeting of Shareholders - English Translation
23 Jul 2019 Minutes of the Annual General Meeting of Shareholders - Bahasa Indonesia
15 Apr 2019 Results of the Annual General Meeting of Shareholders 2019 (Bilingual)
11 Apr 2019 Print Advertisement of the Results of the Annual General Meeting of Shareholders 2019
18 Mar 2019 Print Advertisement of the Invitation to the Annual General Meeting of Shareholders 2019 (Bilingual)
16 Mar 2019 Print Advertisement of the Invitation to the Annual General Meeting of Shareholders 2019
28 Feb 2019 Print Advertisement of the Announcement of the Annual General Meeting of Shareholders 2019 (Bilingual)
27 Feb 2019 Announcement of the Annual General Meeting of Shareholders 2019
07 Jun 2018 Results of the Annual General Meeting of Shareholders 2018 (Bilingual)
05 Jun 2018 Print Advertisement of the Results of the Annual General Meeting of Shareholders 2018
09 May 2018 Mr Leonard's Curriculum Vitae, Candidate for Director (Bilingual)
09 May 2018 Print Advertisement of the Invitation to the Annual General Meeting of Shareholders 2018 (Bilingual)
09 May 2018 Mr Gerry Mustika's Curriculum Vitae, Candidate for Director (Bilingual)
09 May 2018 Print Advertisement of the Invitation to the Annual General Meeting of Shareholders 2018
24 Apr 2018 Announcement of the Annual General Meeting of Shareholders 2018
24 Apr 2018 Announcement of the Annual General Meeting of Shareholders 2018 (Bilingual)
01 Feb 2018 Results of the Extraordinary General Meeting of Shareholders Held on 31 January 2018 - English Translation
01 Feb 2018 Results of the Extraordinary General Meeting of Shareholders Held on 31 January 2018 - Bahasa Indonesia
01 Feb 2018 Notarial Cover Note of the Extraordinary General Meeting of Shareholders Held on 31 January 2018
18 Jan 2018 Explanation of the 2nd Agenda of the Extraordinary General Meeting of Shareholders
08 Jan 2018 Print Advertisement of the Invitation to the Extraordinary General Meeting of Shareholders Held 31 January 2018
08 Jan 2018 Mr Eric Marnandus' Curriculum Vitae, Candidate for Independent Commissioner (Bilingual)
08 Jan 2018 Invitation to the Extraordinary General Meeting of Shareholders - English Translation
08 Jan 2018 Mr Ronnie Behar's Curriculum Vitae, Candidate for Independent Commissioner (Bilingual)
21 Dec 2017 Print Advertisement of the Announcement of the Extraordinary General Meeting of Shareholders
21 Dec 2017 Announcement of the Extraordinary General Meeting of Shareholders - English Translation
14 Dec 2017 Announcement of the Extraordinary General Meeting of Shareholders
20 May 2017 Results of the Annual General Meeting of Shareholders 2017
26 Apr 2017 Print Advertisement of the Invitation to the Annual General Meeting of Shareholders 2017
10 Apr 2017 Announcement of the Annual General Meeting of Shareholders 2017
30 Mar 2017 Notification to the Financial Services Authority (OJK) to Hold an Annual General Meeting of Shareholders