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General Meeting of Shareholders

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AGMS 2015

Information Download
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

Information Download
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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