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About Us
Company Profile
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Location
Subsidiaries
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Our Business
Product
Process
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Contact Us
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GCG Guidelines
Whistle Blowing Guidelines
Company Code Of Conduct
Whistle Blower System
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Boards Guidelines
Risk Management Guidelines
Supporting Professions
Sustainability
Corporate Commitment
Protecting Environment
Better Living For Community
Respecting People
Sustainability Report
Sustainability Awards
Articles
News
CSR Activities
Investor Relations
Announcement
Shareholder Information
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Employee Stock Allocation
General Meeting Of Shareholder
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Article Of Association
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General Meeting of Shareholder
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General Meeting of Shareholder
General Meeting of Shareholder
2024
2023
2022
2021
2020
2019
2018
2017
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