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General Meeting of Shareholders
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General Meeting of Shareholders
Annual GMS
- General meeting of Shareholders 2024
24 Juni 2024 Summary of Minutes General Meeting of Shareholders 2024
13 May 2024 Announcement of AGMS
28 May 2024 Invitation of AGMS and EGMS
- General meeting of Shareholders 2023
22 Jun 2023 Announcement of Summary of Minutes General Meeting of Shareholders 2023
26 May 2023 Invitation of AGMS
11 May 2023 Announcement of AGMS
- General meeting of Shareholders 2022
24 May 2022 Invitation of AGMS & EGMS
9 May 2022 Announcement of AGMS & EGMS
- General meeting of Shareholders 2021
25 Oct 2021 Announcement of Reverse Stock Schedule BBRM
30 Sep 2021 Invitation of EGMS
15 Sep 2021 Announcement of EGMS
30 Aug 2021 2021 AGMS & EGMS Resume
4 Agu 2021 Power of Attorney AGM & EGMS 2021
4 Agu 2021 Invitations of AGMS & EGMS
19 Jul 2021 2021 AGMS & EGMS Announcement
25 Jun 2021 Announcement of postponement of AGMS & EGMS 2021
10 Jun 2021 2021 AGM & EGM Announcement
- General meeting of Shareholders 2020
16 Nov 2020 2020 EGM Resume
20 Oct 2020 EGM Call
5 Oct 2020 EGM Announcement
25 Aug 2020 AGM and EGM Resume
30 Jul 2020 AGM Power of Attorney
30 Jul 2020 AGM Call
15 Jul 2020 AGM Announcement
- General meeting of Shareholders 2019
25 Jun 2019 AGM and EGM Resume
28 May 2019 AGM Call
13 May 2019 AGM Announcement
- General meeting of Shareholders 2018
2 Jul 2018 AGM and EGM Resume
5 Jun 2018 AGM Call
21 May 2018 AGM Announcement
- General meeting of Shareholders 2017
3 Jul 2017 AGM and EGM Resume
29 May 2017 AGM Call
17 May 2017 AGM Announcement
- General meeting of Shareholders 2016
3 May 2016 EGM Result Summary
7 April 2016 AGM Invitation
23 Maret 2016 AGM Announcement
- General meeting of Shareholders 2015
8 April 2015 AGM Resume
5 Maret 2015 AGM Invitation
23 Februari 2015 AGM Announcement
- General meeting of Shareholders 2014
13 Nov 2014 AGM Resume
Home
Company Profile
About Us
Shareholding Structure
Our Directors
Our Commissioners
Corporate Governance
General Meeting of Shareholders
Audit Committee
Corporate Secretary
Nomination and Remuneration Committee
Internal Audit
Investor Relations
Announcement
Annual Report
Financial Statement
Prospectus
Our Business
Sustainability
Sustainability Report
Social Responsibility
CSR
ISO
Home
Company Profile
About Us
Shareholding Structure
Our Directors
Our Commissioners
Corporate Governance
General Meeting of Shareholders
Audit Committee
Corporate Secretary
Nomination and Remuneration Committee
Internal Audit
Investor Relations
Announcement
Annual Report
Financial Statement
Prospectus
Our Business
Sustainability
Sustainability Report
Social Responsibility
CSR
ISO
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