General Meeting of Shareholders
- Shareholders Meeting 2023
- Shareholders Meeting 2024
- Shareholders Meeting 2025
Shareholders Meeting 2023
Annual General Meeting of Shareholders (AGMS)
21 June 2023
| No. | Description | Date | Download Link |
|---|---|---|---|
|
No.
1
|
Description
Announcement of AGMS on June 21st 2023
|
Date
May 15, 2023
|
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|
|
No.
2
|
Description
LEAD Convocation AGMS 21st June 2023
|
Date
May 30, 2023
|
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|
|
No.
3
|
Description
Surat Kuasa RUPST 21st June 2023
|
Date
June 13, 2023
|
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|
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No.
4
|
Description
Tata Tertib RUPST 21st June 2023
|
Date
June 13, 2023
|
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|
|
No.
5
|
Description
Materi RUPST 21st June 2023
|
Date
June 16, 2023
|
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|
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No.
6
|
Description
Risalah RUPST 21st June 2023
|
Date
June 22, 2023
|
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|
Shareholders Meeting 2024
Annual General Meeting of Shareholders (AGMS)
18 September 2024
| No. | Description | Date | Download Link |
|---|---|---|---|
|
No.
1
|
Description
Announcement of AGMS on September 18th 2024 (Bilingual)
|
Date
August 12, 2024
|
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|
|
No.
2
|
Description
Surat Kuasa RUPST 18th September 2024
|
Date
August 14, 2024
|
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|
|
No.
3
|
Description
Pemanggilan RUPST 2024 (Bilingual)
|
Date
August 27, 2024
|
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|
|
No.
4
|
Description
Materi RUPST 18th September 2024
|
Date
September 18, 2024
|
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|
|
No.
5
|
Description
Ringkasan Risalah RUPST 18th September 2024
|
Date
September 19, 2024
|
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|
Extraordinary General Meeting of Shareholders (EGMS)
14 November 2024
| No. | Description | Date | Download Link |
|---|---|---|---|
|
No.
1
|
Description
Announcement of AGMS on November 14th 2024 (Bilingual)
|
Date
October 8, 2024
|
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|
|
No.
2
|
Description
Surat Kuasa RUPST 14th November 2024
|
Date
October 21, 2024
|
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|
|
No.
3
|
Description
Pemanggilan RUPST 14 November 2024 (Bilingual)
|
Date
October 23, 2024
|
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|
|
No.
4
|
Description
Informasi Pendukung RUPSLB 14th November 2024
|
Date
November 5, 2024
|
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|
|
No.
5
|
Description
Tata Tertib RUPSLB 14th November 2024 Bilingual
|
Date
November 6, 2024
|
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|
|
No.
6
|
Description
Risalah RUPSLB 14th November 2024
|
Date
November 15, 2024
|
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|
Shareholders Meeting 2025
Annual General Meeting of Shareholders (AGMS)
25 June 2025
| No. | Description | Date | Download Link |
|---|---|---|---|
|
No.
1
|
Description
Blanko Surat Kuasa RUPST June 25 2025
|
Date
May 15, 2025
|
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|
|
No.
2
|
Description
Pengumuman PUPST 25 June 2025 (Bilingual)
|
Date
June 2, 2025
|
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|
|
No.
3
|
Description
Pemanggilan RUPST 2025 (Bilingual)
|
Date
June 3, 2025
|
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|
|
No.
4
|
Description
Tata Tertib RUPST 25 June 2025
|
Date
June 11, 2025
|
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|
|
No.
5
|
Description
Materi RUPST 25 June 2025
|
Date
June 19, 2025
|
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|
|
No.
6
|
Description
Risalah RUPST 25 June 2025
|
Date
June 30, 2025
|
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|
