Annual General Meeting of Shareholders & Extraordinary General Meeting of Shareholders (AGMS & EGMS) |
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18th September 2024 |
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No |
Description |
Media |
Date |
Link |
|
| 1 | Announcement of AGMS on September 18th 2024 | - | 12th Aug 2024 |  |
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| 2 | Summons of AGMS on September 18th 2024 | - | 27th Aug 2024 | |
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| 3 | Meeting Rules of AGMS on September 18th 2024 | - | 27th Aug 2024 | |
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| 4 | PoA of AGMS on on September 18th 2024 | - | 03rd Sept 2024 | |
|
| 5 | Announcement Of Extraordinary General Meeting Of Shareholders on November 14th 2024 | - | 08th Oct 2024 | |
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| 6 | Summons of Extraordinary General Meeting Of Shareholders on November 14th 2024 | - | 23th Oct 2024 | |
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| 7 | PoA of EGMS on on November 14th 2024 | - | 23th Oct 2024 | |
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| 8 | Meeting Rules of EGMS on on November 14th 2024 | - | 06th Nov 2024 | |
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| 9 | Material of EGMS on on November 14th 2024 | - | 06th Nov 2024 | |
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Annual General Meeting of Shareholders (AGMS) |
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21th Juni 2023 |
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No |
Description |
Media |
Date |
Link |
|
| 1 | Announcement of AGMS on June 21th 2023 | - | 15th Mei 2023 | |
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| 2 | Summons of AGMS on June 21th 2023 | - | 30th Mei 2023 | |
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Annual General Meeting of Shareholders (AGMS) |
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20th July 2022 |
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No |
Description |
Media |
Date |
Link |
|
| 1 | Announcement of AGMS on July 20th 2022 | - | 13th June 2022 | |
|
| 2 | Summon of AGMS on July 20th 2022 | - | 28th June 2022 | |
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| 3 | Health Declaration Form of AGMS | - | 14th July 2022 | |
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| 4 | PoA of AGMS on July 20th 2022 | - | 14th July 2022 | |
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Annual General Meeting & Extraordinary General Meeting of Shareholders (AGM & EGMS) |
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19th August 2021 |
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No |
Description |
Media |
Date |
Link |
|
| 1 | Announcement of AGMS & EGMS | - | 13th July 2021 | |
|
| 2 | Summons of AGMS & EGMS August 19th 2021 | - | 28th July 2021 | |
|
| 3 | Health Declaration Form of AGMS & EGMS August 19th 2021 | - | 28th July 2021 | |
|
| 4 | Resolution Announcement RUPST & RUPSLB August 19th 2021 | - | 23th August 2021 | |
|
| 5 | Summons of Second EGMS September 2nd 2021 | - | 25th August 2021 | |
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| 6 | Resolution Announcement Second RUPSLB August 2nd 2021 | - | 06th September 2021 | |
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Annual General Meeting of Shareholders (AGMS) |
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13th August 2020 |
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No |
Description |
Media |
Date |
Link |
|
| 1 | Summons Of Annual General Meeting Of Shareholders (“AGM”) | - | 22th July 2020 | |
|
| 2 | Health Declaration Form of AGMS | - | 22th July 2020 | |
|
| 3 | Announcement of AGMS | - | 7th July 2020 | |
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Annual General Meeting of Shareholders (AGMS) |
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19 June 2019 |
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No |
Description |
Media |
Date |
Link |
|
| 1 | Notification of Result of AGMS | Kontan | 21 Jun 2019 |  |
|
| 2 | Summon of AGMS | Kontan | 28 May 2019 |  |
|
| 3 | Announcement of AGMS | Kontan | 13 May 2019 | |
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Extraordinary General Meeting of Shareholders (EGMS) |
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11 Jan 2017 |
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No |
Description |
Media |
Date |
Link |
| 1 | Notification on Results of EGMS | Kontan | 13 Jan 2017 | |
| 2 | Summons of EGMS | Kontan | 20 Dec 2016 | |
| 3 | Announcement of EGMS | Kontan | 5 Dec 2016 | |
Annual General Meeting & Extraordinary General Meeting of Shareholders (AGM & EGMS) |
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30 Mar 2017 |
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No |
Description |
Media |
Date |
Link |
|
| 1 | Summons of AGMS & EGMS | Kontan | 8 Mar 2017 | |
|
| 2 | Announcement of AGMS & EGMS | Kontan | 21 Feb 2017 | |
|
| 2 | Notification on Result of AGMS & EGMS | Kontan | 3 Apr 2017 | |
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Annual General Meeting & Extraordinary General Meeting of Shareholders (AGM & EGMS) |
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18 April 2016 |
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No |
Description |
Media |
Date |
Link |
| 1 | Notification on Results of AGMS | Kontan | 20 Apr 2016 | |
| 2 | Summons of AGMS | Kontan | 24 Mar 2016 | |
| 3 | Announcement of AGMS | Kontan | 8 Mar 2016 | |
Annual General Meeting & Extraordinary General Meeting of Shareholders (AGM & EGMS) |
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30 March 2015 |
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No |
Description |
Media |
Date |
Link |
| 1 | Notification on Results of AGMS | Investor Daily | 1 Apr 2015 |  |
| 2 | Summons of AGMS | Investor Daily | 6 Mar 2015 | |
| 3 | Announcement of AGMS | Investor Daily | 18 Feb 2015 | |
Annual General Meeting & Extraordinary General Meeting of Shareholders (AGM & EGMS) |
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16 April 2014 |
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No |
Description |
Media |
Date |
Link |
| 1 | Notification on Results of AGMS | Bisnis Indonesia | 17 Mar 2014 | |
| Investor Daily | 17 Mar 2014 | |
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| 2 | Summons of AGMS | Bisnis Indonesia | 1 Apr 2014 | |
| Investor Daily | 1 Apr 2014 | |
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| 3 | Announcement of AGMS | Bisnis Indonesia | 21 Apr 2014 | |
| Investor Daily | 21 Apr 2014 | |
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