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General Meeting of Shareholders

Date

Description

28 Mar 2024

Announcement of the Annual General Meeting of Shareholders

05 Mar 2024

Postponement of the Annual General Meeting of Shareholders

22 Feb 2024

Announcement of the Annual General Meeting of Shareholders

23 Oct 2023

Interim Cash Dividend Payment Schedule

08 May 2023

Minutes of the Extraordinary General Meeting of Shareholders

08 May 2023

Minutes of the Annual General Meeting of Shareholders

30 Mar 2023

Summary of Minutes of the Extraordinary General Meeting of Shareholders

30 Mar 2023

Summary of Minutes of the Annual General Meeting of Shareholders

07 Mar 2023

Power of Attorney Extraordinary General Meeting of Shareholders

07 Mar 2023

Power of Attorney Annual General Meeting of Shareholders

07 Mar 2023

Materials for the Annual General Meeting and Extraordinary General Meeting of Shareholders

07 Mar 2023

Rules of Order for the Annual General Meeting and Extraordinary General Meeting of Shareholders

07 Mar 2023

Invitation to the Annual General Meeting and Extraordinary General Meeting of Shareholders

20 Feb 2023

Announcement of the Annual General Meeting and Extraordinary General Meeting of Shareholders

28 Oct 2022

Interim Cash Dividend Payment Schedule

30 Mar 2022

Cash Dividend Payment Schedule

30 Mar 2022

Summary of Minutes of the Annual General Meeting of Shareholders

08 Mar 2022

Power of Attorney Annual General Meeting of Shareholders

08 Mar 2022

Materials for the Annual General Meeting of Shareholders

08 Mar 2022

Rules of Order for the Annual General Meeting of Shareholders

08 Mar 2022

Invitation to the Annual General Meeting of Shareholders

21 Feb 2022

Announcement of the Annual General Meeting of Shareholders

15 Dec 2021

Summary of Minutes of the Extraordinary General Meeting of Shareholders

23 Nov 2021

Power of Attorney Extraordinary General Meeting of Shareholders

23 Nov 2021

Materials for the Extraordinary General Meeting of Shareholders

23 Nov 2021

Rules of Order for the Extraordinary General Meeting of Shareholders

23 Nov 2021

Invitation to the Extraordinary General Meeting of Shareholders

08 Nov 2021

Announcement of the Extraordinary General Meeting of Shareholders

06 Sep 2021

Summary of Minutes of the Extraordinary General Meeting of Shareholders

12 Aug 2021

Power of Attorney Extraordinary General Meeting of Shareholders

12 Aug 2021

Materials for the Extraordinary General Meeting of Shareholders

12 Aug 2021

Rules of Procedure Extraordinary General Meeting of Shareholders

12 Aug 2021

Invitation to the Extraordinary General Meeting of Shareholders

06 Aug 2021

Interim Cash Dividend Payment Schedule

29 Jul 2021

Change of Recording Date for the Extraordinary General Meeting of Shareholders

29 Jul 2021

Revised Announcement of the Extraordinary General Meeting of Shareholders

28 Jul 2021

Announcement of the Extraordinary General Meeting of Shareholders

01 Apr 2021

Results of the Annual General Meeting of Shareholders

09 Mar 2021

Health Declaration Form

09 Mar 2021

Power of Attorney Annual General Meeting of Shareholders

09 Mar 2021

Materials for the Annual General Meeting of Shareholders

09 Mar 2021

Rules of Procedure Annual General Meeting of Shareholders

09 Mar 2021

Invitation of the Annual General Meeting of Shareholders

22 Feb 2021

Announcement of the Annual General Meeting of Shareholders

26 Nov 2020

Cover Note - Results of the Extraordinary General Meeting of Shareholders

26 Nov 2020

Summary of Minutes of the Extraordinary General Meeting of Shareholders

03 Nov 2020

Materials for the EGMS

03 Nov 2020

Health Declaration Form

03 Nov 2020

Power of Attorney EGMS (English)

03 Nov 2020

Power of Attorney EGMS (Bahasa)

03 Nov 2020

Rules of Procedure of EGMS

03 Nov 2020

Invitation to the EGMS

14 Oct 2020

Announcement of the Extraordinary General Meeting of Shareholders

31 Aug 2020

Print Advertisement of the Results of the Extraordinary General Meeting of Shareholders

28 Aug 2020

Results of the Extraordinary General Meeting of Shareholders

05 Aug 2020

Matrix of Amendments to the Articles of Association

05 Aug 2020

Materials for the Extraordinary General Meeting of Shareholders 2020

05 Aug 2020

Health Declaration Form

05 Aug 2020

Proxy Form for the Extraordinary General Meeting of Shareholders 2020 (English)

05 Aug 2020

Proxy Form for the Extraordinary General Meeting of Shareholders 2020 (Bahasa)

05 Aug 2020

Rule of Procedure EGMS 2020 (Bilingual)

05 Aug 2020

Invitation to the Extraordinary General Meeting of Shareholders (Bilingual)

21 Jul 2020

Announcement of the Extraordinary General Meeting of Shareholders

21 Jul 2020

Print Advertisement of the Announcement of the Extraordinary General Meeting of Shareholders

24 Jun 2020

Proxy and Question Form fo AGMS SIDO (English)

24 Jun 2020

COVID-19 Health Advisory Form9

23 Jun 2020

Minutes of the Annual General Meeting of Shareholders - Bahasa Indonesia

14 Apr 2020

Results of the Annual General Meeting of Shareholders 2020 (Bilingual)

13 Apr 2020

Print Advertisement of the Results of the Annual General Meeting of Shareholders 2020

11 Apr 2020

Print Advertisement of the Results of the Annual General Meeting of Shareholders 2019

09 Apr 2020

Results of the Annual General Meeting of Shareholders

24 Mar 2020

Announcement to Shareholders

24 Mar 2020

Rule of Procedure AGMS (Bahasa Indonesia)

24 Mar 2020

Rule of Procedure AGMS (English)

24 Mar 2020

Materials for AGMS (Agenda 1&2)

24 Mar 2020

Proxy and Question Form fo AGMS SIDO (Bahasa Indonesia)

17 Mar 2020

Health Procedures of Covid-19 Spread Prevention During AGMS

17 Mar 2020

Invitation to the Annual General Meeting of Shareholders

02 Mar 2020

Announcement Of The Annual General Meeting Of Shareholders

28 Nov 2019

Results Of The Extraordinary General Meeting Of Shareholders

14 Nov 2019

Power of Attorney Form - Legal Entities

14 Nov 2019

Power of Attorney Form - Individuals

05 Nov 2019

Print Advertisement Of The Invitation To The Extraordinary General Meeting Of Shareholders

28 Oct 2019

Print Advertisement Of The Schedule For Payment Of Interim Cash Dividend

17 Oct 2019

Announcement Of The Extraordinary General Meeting Of Shareholders

23 Jul 2019

Deed No. 2 dated 9 April 2019 on Statement of Results of the Annual General Meeting of Shareholders

23 Jul 2019

Minutes Of Annual General Meeting Of Shareholders No.01, April 9, 2019

18 Mar 2019

Print Advertisement of the Invitation to the Annual General Meeting of Shareholders 2019 (Bilingual)

16 Mar 2019

Print Advertisement of the Invitation to the Annual General Meeting of Shareholders 2019

28 Feb 2019

Print Advertisement of the Announcement of the Annual General Meeting of Shareholders 2019 (Bilingual)

27 Feb 2019

Announcement of the Annual General Meeting of Shareholders 2019

07 Jun 2018

Results of the Annual General Meeting of Shareholders 2018 (Bilingual)

05 Jun 2018

Print Advertisement of the Results of the Annual General Meeting of Shareholders 2018

09 May 2018

Print Advertisement of the Invitation to the Annual General Meeting of Shareholders 2018

09 May 2018

Print Advertisement of the Invitation to the Annual General Meeting of Shareholders 2018 (Bilingual)

09 May 2018

Mr Gerry Mustika's Curriculum Vitae, Candidate for Director (Bilingual)

09 May 2018

Mr Leonard's Curriculum Vitae, Candidate for Director (Bilingual)

24 Apr 2018

Announcement of the Annual General Meeting of Shareholders 2018

24 Apr 2018

Announcement of the Annual General Meeting of Shareholders 2018 (Bilingual)

01 Feb 2018

Notarial Cover Note of the Extraordinary General Meeting of Shareholders Held on 31 January 2018

01 Feb 2018

Results of the Extraordinary General Meeting of Shareholders Held on 31 January 2018 - English Translation

01 Feb 2018

Notarial Cover Note of the Extraordinary General Meeting of Shareholders Held on 31 January 2018

01 Feb 2018

Results of the Extraordinary General Meeting of Shareholders Held on 31 January 2018 - Bahasa Indonesia

18 Jan 2018

Explanation of the 2nd Agenda of the Extraordinary General Meeting of Shareholders

08 Jan 2018

Mr Eric Marnandus' Curriculum Vitae, Candidate for Independent Commissioner (Bilingual)

08 Jan 2018

Mr Ronnie Behar's Curriculum Vitae, Candidate for Independent Commissioner (Bilingual)

08 Jan 2018

Invitation to the Extraordinary General Meeting of Shareholders - English Translation

08 Jan 2018

Print Advertisement of the Invitation to the Extraordinary General Meeting of Shareholders Held 31 January 2018

21 Dec 2017

Print Advertisement of the Announcement of the Extraordinary General Meeting of Shareholders

21 Dec 2017

Announcement of the Extraordinary General Meeting of Shareholders - English Translation

14 Dec 2017

Announcement of the Extraordinary General Meeting of Shareholders

20 May 2017

Results of the Annual General Meeting of Shareholders 2017

26 Apr 2017

Print Advertisement of the Invitation to the Annual General Meeting of Shareholders 2017

10 Apr 2017

Announcement of the Annual General Meeting of Shareholders 2017

30 Mar 2017

Notification to the Financial Services Authority (OJK) to Hold an Annual General Meeting of Shareholders