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General Meeting of Shareholders


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AGMS 2021

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Materials for the Annual General Meeting of Shareholders
Power of Attorney of the Annual General Meeting of Shareholders 2021
Health Declaration Form
Rules of Procedure of Annual General Meeting of Shareholders 2021
Invitation to the Annual General Meeting of Shareholders 2021
Notice of the Annual General Meeting of Shareholders 2021

AGMS 2020

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Summary of Minutes of the Annual General Meeting of Shareholders 2020
Regulation of the Minister of State-owned Enterprises of the Republic of Indonesia Number PER-08/MBU/12/2019 on General Guidelines on Procurement Procedures of Goods and Services for State-Owned Enterprises
Materials for the Annual General Meeting of Shareholders
Power of Attorney Form (in Microsoft Word format)
Health Declaration Form
Rules of Procedure of Annual General Meeting of Shareholders 2020
Re-scheduling of the Annual General Meeting of Shareholders 2020
Revised Invitation Regarding the Rescheduling of the Annual General Meeting of Shareholders 2020
Invitation to the Annual General Meeting of Shareholders 2020
Notice of the Annual General Meeting of Shareholders 2020

AGMS 2019

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Results of the Annual General Meeting of Shareholders 2019
CV - Illiana Arifiandi
CV - Satya Bhakti Parikesit
Invitation to the Annual General Meeting of Shareholders 2019
Notice of 2019 Annual General Meeting of Shareholders

AGMS 2018

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CV - Achmad Hidayat
CV - Agung Budi Waskito
CV - Danu Prijambodo
CV - Suryo Hapsoro Tri Utomo
CV - Tumiyana
Summary of Minutes of the Annual General Meeting of Shareholders for the 2017 Fiscal Year
Invitation of 2018 Annual General Meeting of Shareholders
Matrix of Article of Association's Changes
Notice of 2018 Annual General Meeting of Shareholders

AGMS 2017

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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-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-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
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-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
Announcement of the Annual General Meeting of Shareholders 2017

AGMS 2016

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CV- Eddy Kristanto
Invitation to the Annual General Meeting of Shareholders 2016
CV- Antonius N.S. Kosasih
Disclosure of Information about Material Transaction Advertisement 2016
Summary of Disclosure of Information about Material Transaction 2016
Summary of Minutes of the Annual General Meeting of Shareholders 2016
Announcement of the Annual General Meeting of Shareholders 2016
CV- I Gusti Ngurah Askhara Danadiputra

AGMS 2015

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Annual Report 2014
Invitation to the Annual General Meeting of Shareholders 2015
Matrix of Changes to the Article of Association
Announcement of the Annual General Meeting of Shareholders 2015
Annual Report of the Partnership & Community Development Program 2014
CV of the New BOD and BOC Candidate
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 2019

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Results of the Extraordinary General Meeting of Shareholders 2019
Invitation of the Extraordinary General Meeting of Shareholders 2019
Announcement of the Extraordinary General Meeting of Shareholders 2019

EGMS 2016

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Information Disclosure concerning Proposed Increase in Paid-up/Issued Shares with Pre-emptive Rights (Revision)
Information Disclosure concerning Proposed Increase in Paid-up/Issued Shares with Pre-emptive Rights
Invitation Extraordinary General Meeting of Shareholder 2016
Announcement of the Extraordinary General Meeting of Shareholders 2016
Summary of Minutes of the Extraordinary General Meeting of Shareholders Fiscal Year 2016

EGMS 2015

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CV-Liliek Mayasari
Regulation of the Government of Indonesia No. 45 Year 2005 concerning the Incorporation, Management, Oversight, and Dissolution of State-owned Enterprises
Law No. 19 Year 2003 on State-owned Enterprises
Invitation Extraordinary General Meeting of Shareholders 2015
Matrix of Changes to the Article of Association
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
Notice Extraordinary General Meeting of Shareholders 2015
CV-Freddy R Saragih
Summary of EGMS 2015

EGMS II 2019

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CV - Edy Sudarmanto
CV - Ade Wahyu
Results of the Extraordinary General Meeting of Shareholders II 2019
Invitation to the Extraordinary General Meeting of Shareholders II 2019
Announcement of the Extraordinary General Meeting of Shareholders II