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General Meeting of Shareholders


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AGMS 2022

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Summary of Minutes of the Annual General Meeting of Shareholders 2022
Materials for the Annual General Meeting of Shareholders 2022
Power of Attorney of the Annual General Meeting of Shareholders 2022
Rules of Procedure of Annual General Meeting of Shareholders 2022
Invitation to the Annual General Meeting of Shareholders 2022
Notice of the Annual General Meeting of Shareholders 2022

EGMS 2022

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Summary of Minutes of the Extraordinary General Meeting of Shareholders
CV of New Director of Finance and Risk Management
Rules of Procedure of the Extraordinary General Meeting of Shareholders
Power of Attorney of the Extraordinary General Meeting of Shareholders
Invitation to the Extraordinary General Meeting of Shareholders
Notice of the Extraordinary General Meeting of Shareholders

EGMS II 2022

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Summary of Minutes of the Extraordinary General Meeting of Shareholders
Materials for the Extraordinary General Meeting of Shareholders
Rules of Procedure of the Extraordinary General Meeting of Shareholders
Power of Attorney of the Extraordinary General Meeting of Shareholders
Invitation to the Extraordinary General Meeting of Shareholders
Notice of the Extraordinary General Meeting of Shareholders