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General Meeting of Shareholders


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AGMS 2018

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Summary of Minutes of the Annual General Meeting of Shareholders for the 2017 Fiscal Year
Invitation of 2018 Annual General Meeting of Shareholders
Matrix of Article of Association's Changes
Notice of 2018 Annual General Meeting of Shareholders

AGMS 2017

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Summary of Minutes of the Annual General Meeting of Shareholders Fiscal Year 2016
Supplementary Info - Resumes of Board of Directors and Board of Commissioners for the year 2017
Regulation of the Minister of State-owned Enterprises No. PER-03-MBU-2012 concerning the Guidelines on the Appointment of Directors and Commissioners in Subsidiaries of State-owned Companies
Regulation of the Minister of State-owned Enterprises No. PER-03-MBU-12-2016 concerning the Amendment to Regulation of the Minister of State-owned Enterprises No. PER-09/MBU/07/2015 concerning the Partnership and Environmental Conservation Programme
Regulation of the Minister of State-owned Enterprises No. PER-02-MBU-06-2016 concerning the Amendment to Regulation of the Minister of State-owned Enterprises No. Per-04/MBU/2014 concerning Guidelines to Determine the Remuneration of Directors, Commissioners, and Trustees of State-owned Enterprises
Regulation of the Minister of State-owned Enterprises No. PER-11-MBU-09-2015 concerning the Amendment to Regulation of the Minister of State-owned Enterprises No. PER-08/MBU/06/2015 concerning Guidelines on Reports on the Use of Proceeds from Increase in Paid-up/Issued Capital in State-owned Enterprises and Limited Liability Companies
Invitation to the Annual General Meeting of Shareholders 2017
Announcement of the Annual General Meeting of Shareholders 2017

AGMS 2016

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CV- Antonius N.S. Kosasih
CV- Eddy Kristanto
Summary of Minutes of the Annual General Meeting of Shareholders 2016
Summary of Disclosure of Information about Material Transaction 2016
CV- I Gusti Ngurah Askhara Danadiputra
Announcement of the Annual General Meeting of Shareholders 2016
Invitation to the Annual General Meeting of Shareholders 2016
Disclosure of Information about Material Transaction Advertisement 2016

AGMS 2015

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Matrix of Changes to the Article of Association
CV of the New BOD and BOC Candidate
Announcement of the Annual General Meeting of Shareholders 2015
Annual Report of the Partnership & Community Development Program 2014
Annual Report 2014
Invitation to the Annual General Meeting of Shareholders 2015
Re-announcement and Correction of the Annual General Meeting of Shareholders 2015
Summary of Minutes of the Annual General Meeting of Shareholders Fiscal Year 2015

EGMS 2016

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Summary of Minutes of the Extraordinary General Meeting of Shareholders Fiscal Year 2016
Announcement of the Extraordinary General Meeting of Shareholders 2016
Information Disclosure concerning Proposed Increase in Paid-up/Issued Shares with Pre-emptive Rights (Revision)
Information Disclosure concerning Proposed Increase in Paid-up/Issued Shares with Pre-emptive Rights
Invitation Extraordinary General Meeting of Shareholder 2016

EGMS 2015

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Notice Extraordinary General Meeting of Shareholders 2015
Invitation Extraordinary General Meeting of Shareholders 2015
Regulation of the Minister of State-owned Enterprises No. PER-07/MBU/05/2015 concerning the Partnership Programme between State-owned Enterprises and Small Business and Environmental Conservation Programme
Matrix of Changes to the Article of Association
CV-Liliek Mayasari
CV-Freddy R Saragih
Law No. 19 Year 2003 on State-owned Enterprises
Regulation of the Government of Indonesia No. 45 Year 2005 concerning the Incorporation, Management, Oversight, and Dissolution of State-owned Enterprises
Summary of EGMS 2015

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