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General Meeting of Shareholders


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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 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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