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  • Overview
  • Financial Information
    • Financial Statements
    • Financial Highlight
  • Annual Reports
  • Prospectus
  • Stock Information
  • General Meeting of Shareholder
  • Information Disclosure
  • Other Information
  • Other Reports
  • Investor
  • General Meeting of Shareholder

General Meeting of Shareholder

Notice Of The Annual General Meeting Of Shareholders (AGMS 2026)Curriculum Vitae Mr. Wibowo MuljonoCurriculum Vitae Mr. Djap Tet FaCurriculum Vitae Mr. Max William SunarciaCurriculum Vitae of Public Accountant Mr. Hendra SetiadiMeeting Materials (AGMS 2026)Power of Attorney - Individual (AGMS 2026)Power of Attorney - Corporation (AGMS 2026)Meeting Rules (AGMS 2026)GUIDELINES FOR THE USE THE eaSY.KSEI SYSTEM (AGMS 2026)
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Grha Intirub
Intirub Business Park 2nd floor
Jalan Cililitan Besar No. 454,
Jakarta Timur, Indonesia
021 5098 6029 / 0851 3551 4151

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