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 | |
|
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 | |
|
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 | |
|
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) |
||||
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) |
||||
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 | |
||
| 2 | Summons of AGMS | Bisnis Indonesia | 1 Apr 2014 | |
| Investor Daily | 1 Apr 2014 | |
||
| 3 | Announcement of AGMS | Bisnis Indonesia | 21 Apr 2014 | |
| Investor Daily | 21 Apr 2014 | |
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