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GENERAL MEETING OF SHAREHOLDERS

Report
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Summary of the Minutes of Extraordinary General Meeting of Shareholders 22 January 2020
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Material of the Agenda EGMS 22 Jan 2020
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POA EGMS 22 Jan 2020
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Invitation EGMS
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Announcement the Extraordinary General Meeting of Shareholders 22 Januari 2020
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Announcement the Annual General Meeting of Shareholders 14 April 2020
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Revised Announcement the Annual General Meeting of Shareholders 22 April 2020 Download
Invitation of Annual General Meeting of Shareholders 22 April 2020 Download
Power of Attorney to Attend The Annual General Meeting of Shareholdes 5 June 2020 Download
Material of The Annual General Meeting of Shareholdes 5 June 2020 Download
Revised Invitation on the Postponement of the Annual General Meeting of Shareholder 5 June 2020 Download
Invitation of the Annual General Meeting of Shareholder 5 June 2020 Download
Health Declaration Form of the Annual General Meeting of Shareholder 5 June 2020 (Bahasa) Download
Code of Conduct of the Annual General Meeting of Shareholder 5 June 2020 (Bahasa) Download
Summary of the Minutes of the Annual General Meeting of Shareholder 5 June 2020 Download
Report
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Resolution of Annual General Meeting of Shareholders 24 April 2019
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Power of Attorney to Attend The Annual General Meeting of Shareholders 24 April 2019
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Agenda of Annual General Meeting of Shareholders 24 April 2019
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Invitation of Annual General Meeting of Shareholders 24 April 2019
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Announcement of Annual General Meeting of Shareholders 24 April 2019
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Report
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Resolution of EGMS 12 September 2018
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Invitation of Annual General Meeting of Extraordinary 12 September 2018
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Power of Attorney Attends Extraordinary General Meeting of Shareholders 12 September 2018
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Material of the Extraordinary General Meeting of Shareholders 12 September 2018
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Announcement the Extraordinary General Meeting of Shareholders 12 September 2018
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Resolution of AGMS & EGMS 19 April 2018
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Agenda of Annual General Meeting of Shareholders 19 April 2018
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Agenda of Extraordinary General Meeting of Shareholders 19 April 2018
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Invitation of Annual General Meeting of Shareholders 19 April 2018
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Power of Attorney to Attend The Annual General Meeting of Shareholders 19 April 2018
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Announcement of Annual General Meeting of Shareholders 19 April 2018
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Report
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Resolution of AGM 12 April 2017
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Invitation of AGM 12 April 2017
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Announcement of AGM 12 April 2017
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Report
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Resolution of AGM 15 April 2016
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Invitation of AGM 15 April 2016 (Notice of Revision)
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Invitation of AGM 7 April 2016 (Notice of Revision)
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Invitation of AGM 16 March 2016
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Announcement of AGM 16 March 2016
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Report
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Announcement of AGM & EGM 15 May 2015
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Invitation of AGM & EGM 15 May 2015
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Resolution of AGM & EGM 15 May 2015 Download
Report
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Announcement of EGM 24 March 2014
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Invitation of EGM 24 March 2014
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Resolution of EGM 24 March 2014 Download
Announcement of EGM 12 December 2014 Download
Invitation of EGM 12 December 2014 Download
Resolution of EGM 12 December 2014 Download
Invitation of AGM 2014 Download
Resolution of AGM 2014 Download
Report
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Invitation of AGM 2013
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Resolution of AGM 2013
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Report
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Announcement of EGM 3 February 2012
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Invitation of EGM 3 February 2012
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Resolution of EGM 3 February 2012
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Announcement of EGM 28 June 2012
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Invitation of EGM 28 June 2012
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Resolution of EGM 28 June 2012
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Invitation of AGM 2012
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Resolution of AGM 2012
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Report
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Invitation of AGM 2011
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Resolution of AGM 2011
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