| Annual General Meeting - June 12, 2015 |
|
Announcement of AGM |
|
Invitation of AGM |
|
Summary Minute of AGM |
|
| Annual General Meeting - May 27, 2016 |
|
Announcement of AGM |
|
Invitation of AGM |
|
Explanation of AGM |
|
Summary Minute of AGM |
|
| Annual General Meeting - May 23, 2017 |
|
Announcement of AGM |
|
Invitation of AGM |
|
Explanation of AGM |
|
Summary Minute of AGM |
|
| Annual General Meeting - May 09, 2018 |
|
Announcement of AGM |
|
Invitation of AGM |
|
Summary Minute of AGM |
|
| Annual General Meeting - May 16, 2019 |
|
Announcement of AGM |
|
Invitation of AGM |
|
Summary Minute of AGM |
|
| Annual General Meeting - Jul 23, 2020 |
|
Announcement of AGM |
|
Invitation of AGM |
|
Summary Minute of AGM |
|
| Annual General Meeting - Jun 23, 2021 |
|
Announcement of GMS |
|
Invitation of GMS |
|
Health Declaration Form |
|
Power of Attorney GMS |
|
BOD Presentation |
|
Summary Minute GMS |
|
| Annual General Meeting - May 27, 2022 |
|
Announcement of GMS |
|
Invitation of GMS |
|
Power of Attorney GMS |
|
Health Declaration Form |
|
Summary Minute GMS |
|
| Annual General Meeting - June 30, 2023 |
|
Announcement of GMS |
|
Announcement Reschedule of GMS |
|
Invitation of GMS |
|
Power of Attorney GMS |
|
Summary Minute GMS |
|
| Annual General Meeting - May 24, 2024 |
|
Announcement of GMS |
|
Regulation of GMS |
|
Invitation of GMS |
|
Summary Minute GMS |
|
Pengumuman Dividen Tahun Buku 2023 |
|
Power of Attorney GMS |
|
| Extraordinary General Meeting of Shareholders - October 23, 2024 |
| Announcement of EGMS |
| Keterbukaan Informasi |
| Regulation of GMS |
| Invitation of EGMS |
| Power of Attorney EGMS |
|
| Annual & Extraordinary General Meeting - May 23, 2025 |
|
Announcement of GMS |
|
Keterbukaan Informasi |
|
Regulation of GMS |
|
Invitation of GMS |
|
Pengumuman Dividen Tahun Buku 2024 |
|
