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General Meeting of Shareholders


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AGMS 2017

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Notification Of The Minutes - Summary Of GMoS The Financial Year Of 2016
Supplementary Info - Resumes of Board of Directors and Board of Commissioners for the year 2017
PER-03-MBU-2012
PER-03-MBU-12-2016
PER-02-MBU-06-2016
PER-11-MBU-09-2015
Invitation Annual General Meeting of Shareholders 2017
Notice Annual General Meeting of Shareholders 2017

AGMS 2016

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

AGMS 2015

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Matrix of Article of Association's Changes
CV of the New BOD and BOC Candidate
Notice Annual General Meeting of Shareholders 2015
Annual Report Partnership & Community Development Program 2014
Annual Report 2014
Invitation Annual General Meeting of Shareholders 2015
WIKA Bisnis INDO2
Summary of AGMS 2015

EGMS 2016

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Summary of EGMS 2016
Notice of Extraordinary General Meeting of Shareholders 2016
Announcement of Information Disclosure of Rights Issue 2016 (Revised)
Announcement of Information Disclosure of Rights Issue 2016
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
PER-07 MBU 05 2015
Matrix of Article of Association's Changes
CV-Liliek Mayasari
CV-Freddy R Saragih
UU 19-2003
PP NO.45 TAHUN 2005
Summary of EGMS 2015

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