Indonesia′s Leading Integrated EPC & Investment Company

Email This Print This

General Meeting of Shareholders


Filter By Year :  2018 |  2017 |  2016 |  2015 |  All

AGMS 2017

Information Download
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

INVESTMENTS

PT WIKA Industri Energi
PT Pilar Sinergi BUMN Indonesia
PT Citra Marga Lintas Jabar
PT Jasamarga Surabaya Mojokerto
PT WIKA Jabar Power
PT Jasamarga Manado Bitung
PT Prima Terminal Petikemas
PT Jasamarga Balikpapan Samarinda
PT Air Minum Indonesia
PT Wijaya Karya Krakatau Beton
PT Jasamarga Kunciran Cengkareng
PT Jasamarga Bali Tol
PT. Trans Pacific Petrochemical Indotama