Shareholder Meeting
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Summary of the Minutes of the Annual General Meeting of Shareholders for the Financial Year 2024
24 June 2025In compliance with Article 10 paragraph 16 of the Company’s Articles of Association and Article 51 of the Financial Services Authority Regulation No. 15/POJK.04/2020 on the Planning and Implementation of General Meetings of Shareholders of Public Companies, the Board of Directors of the Company hereby announces the Summary of the Minutes of the Annual General Meeting of Shareholders for Fiscal Year 2024 of...Announcement Summary of the Minutes of the Annual GMS for the Financial Year 2023
26 June 2024In compliance with Article 10 paragraph 16 of the Company’s Articles of Association and Article 51 of the Financial Services Authority Regulation No. 15/POJK.04/2020 regarding the Planning and Implementation of General Meetings of Shareholders of Public Companies, the Company’s Board of Directors hereby announces the Summary of the Minutes of the Annual General...
Announcement Summary of the Minutes of the AGMS and EGMS for the Financial Year 2022
06 May 2024The Board of Directors of the Company hereby announces that the Annual General Meeting of Shareholders for the 2022 Financial Year (“AGMS”) and the Extraordinary General Meeting of Shareholders (“EGMS”) have been held on:
A. AGMS
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