RUPS
RUPS Tahunan 19 Mei 2021
- Proxy Letter Download [ pdf ]
- Health Declaration Letter Download [ pdf ]
- Summary Notice Download [ pdf ]
- Annual General Meeting of Shareholders Presentation Download [ pdf ]
RUPS Luar Biasa 25 November 2021
- Announcement to Extraordinary General Meetings of Shareholders Download [ pdf ]
- Invitation to Extraordinary General Meetings of Shareholders Download [ pdf ]
- Curriculum Vitae of Candidates for The Board of Commissioners Download [ pdf ]
- Proxy Letter to Attend The Extraordinary General Meetings of Shareholders Download [ pdf ]
- Health Declaration Letter to Attend The Extraordinary General Meetings of Shareholders Download [ pdf ]
- Rules of Conduct Extraordinary General Meetings of Shareholders Download [ pdf ]
- Summary Notice Extraordinary General Meetings of Shareholders Download [ pdf ]
RUPS Tahunan dan Luar Biasa 11 Mei 2022
- Announcement to Annual General Meetings of Shareholders Download [ pdf ]
- Invitation to Annual General Meetings of Shareholders Download [ pdf ]
- Curriculum Vitae of Candidate for The Board of Directors Download [ pdf ]
- Proxy Letter to Attend The Annual General Meetings of Shareholders Download [ pdf ]
- Health Declaration Letter to Attend The Annual General Meetings of Shareholders Download [ pdf ]
- Summary Notice Annual General Meeting of Shareholders Download [ pdf ]
- Summary Notice Extraordinary General Meetings of Shareholders Download [ pdf ]
RUPS Tahunan dan Luar Biasa 25 Mei 2023
- Pengumuman Download [ pdf ]
- Curriculum Vitae of Candidate for The Board of Directors Download [ pdf ]
- Invitation to Annual General Meetings of Shareholders Download [ pdf ]
- Proxy Letter to Attend The Annual General Meetings of Shareholders Download [ pdf ]
- Tata Tertib RUPS Tahunan & Luar Biasa Download [ pdf ]
- Ringkasan Risalah RUPS Tahunan & Luar Biasa Download [ pdf ]
RUPS Luar Biasa 14 Agustus 2023
- Pengumuman Download [ pdf ]
- Pemanggilan Download [ pdf ]
- Proxy Letter Download [ pdf ]
- Curriculum Vitae of Candidates for The Board of Commissioners Download [ pdf ]
- Rules of Conduct Extraordinary General Meetings of Shareholders Download [ pdf ]
- Summary Notice Extraordinary General Meetings of Shareholders Download [ pdf ]
RUPS Tahunan 22 Mei 2025
- Pengumuman Download [ pdf ]
- Invitation to Annual General Meetings of Shareholders Download [ pdf ]
- Proxy Letter to Attend The Annual General Meetings of Shareholders Download [ pdf ]
- CV Calon Dewan Komisaris dan Anggota Direksi Download [ pdf ]
- Tata Tertib Rapat Umum Pemegang Saham Tahunan Download [ pdf ]
- Summary Notice Annual General Meeting of Shareholders Download [ pdf ]