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General Meeting of Shareholders

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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
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