General Meeting of Shareholder


General Meeting of Shareholder




2024-06-14 Summary of Minutes – Annual GMS
2024-05-21 Invitation of the Annual GMS
2024-05-21 Materials of the Annual GMS
2024-05-21 Power of Attorney for Shareholders (Legal Person)
2024-05-21 Power of Attorney for Shareholders (Legal Entity)
2024-05-03 Announcement of Annual GMS

2023-09-19 Summary of Minutes – Extraordinary GMS
2023-09-14 Code of Conduct of the Extraordinary GMS
2023-08-24 Invitation of the Extraordinary GMS
2023-08-24 Materials of the Extraordinary GMS
2023-08-24 Power of Attorney for Shareholders (Legal Person)
2023-08-24 Power of Attorney for Shareholders (Legal Entity)
2023-08-09 Announcement of Extraordinary GMS
2023-05-09 Summary of Minutes - Annual GMS
2023-04-13 Invitation of Annual GMS
2023-04-13 Materials of Annual GMS
2023-04-13 Code of Conduct - Annual GMS
2023-04-13 Profile Candidate of BOD and BOC
2023-03-29 Announcement of Annual GMS

2022-06-28 Summary of Minutes of Annual GMS
2022-06-02 Materials of Meeting Agenda – Candidate Profile of BOC Members
2022-06-02 Invitation of Annual GMS
2022-06-02 Code of Conduct of Annual GMS
2022-05-18 Announcement of Annual GMS

2021-06-25 Summary of Annual and Extraordinary GMS
2021-05-31 Invitation of Annual and Extraordinary GMS
2021-05-31 EOGMS Material - Profile of the Candidate for BOC Member
2021-05-11 Announcement of Annual and Extraordinary GMS

2020-08-25 Summary of Annual and Extraordinary GMS
2020-07-28 Invitation of Annual and Extraordinary GMS
2020-07-28 Rules of Annual and Extraordinary GMS
2020-07-28 Material of Annual GMS - Financial Statements
2020-07-28 Material of Extraordinary GMS - BOD BOC Profile
2020-07-13 Announcement of Annual and Extraordinary GMS

2019-05-15 Summary of AGMS 2019
2019-05-07 Profile of the Candidate for BOC Member
2019-04-18 Invitation of AGMS 2019
2019-04-18 Power Attorney to Attend AGMS 2019
2019-04-02 Announcement of AGMS 2019

2018-08-28
2018-07-02 Summary of The Minutes of AGMS and EOGMS 2018
2018-06-26 Proxy to Attend AGMS and EO GMS
2018-06-26 Material of AGMS & EGMS 2018
2018-06-06 Invitation General Meeting of Shareholders
2018-05-22 Announcement General Meeting of Shareholders
2018-05-22 Information of HMETD

2017-12-07 Announcement To The Shareholders On Distribution of Interim Dividend For Book Year 2017
2017-11-15 Minutes of meeting Summary of The Extra Ordinary General Meeting fo Shareholders
2017-11-06 Material for General Meeting of Shareholders
2017-10-31 Announcement Change of Corporate Secretary PT. Kirana Megatara Tbk
2017-10-20 Summons General Meeting of Shareholders
2017-10-05 Announcement General Meeting of Shareholders