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General Meeting of Shareholders
PUBLIC EXPOSE - INSIDENTIL, MAY 7, 2021
  • RESUME PUBLIC EXPOSE
    11 May 2021
  • PUBLIC EXPOSE MATERIAL
    04 May 2021
  • PUBLIC EXPOSE PLAN - INSIDENTIL, MAY 7, 2021
    23 April 2021
ANNUAL GENERAL MEETING OF SHAREHOLDERS – APRIL 12, 2021
  • RESULT OF THE ANNUAL GENERAL MEETING OF SHAREHOLDER
    14 April 2021
  • CANDIDATES FOR PRESIDENT COMMISSIONER: LEONARD TANUBRATA (AGMS APRIL 12, 2021)
    11 April 2021
  • CANDIDATES FOR INDEPENDENT COMMISSIONER: IR. MARULI GULTOM (AGMS APRIL 12, 2021)
    11 April 2021
  • CANDIDATES FOR COMMISSIONER: PRADOPO SUBEKTI (AGMS APRIL 12, 2021)
    11 April 2021
  • CANDIDATES FOR PRESIDENT DIRECTOR: ANDREAS TJAHJADI (AGMS APRIL 12, 2021)
    11 April 2021
  • CANDIDATES FOR DIRECTOR OF FINANCE: EDY SUHARDAYA (AGMS APRIL 12, 2021)
    11 April 2021
  • CANDIDATES FOR DIRECTOR: DIAH PERTIWI GANDHI (AGMS APRIL 12, 2021)
    11 April 2021
  • AGENDA OF ANNUAL GENERAL MEETING OF SHAREHOLDER - APRIL 12, 2021
    10 April 2021
  • HEALTH DECLARATION LETTER
    20 March 2021
  • POWER OF ATTORNEY TO ATTEND AND VOTE TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
    20 March 2021
  • INVITATION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
    20 March 2021
  • RULES FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
    20 March 2021
  • ANNOUNCEMENT OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS (AGMS) OF APRIL 12, 2021
    05 March 2021
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OCTOBER 30, 2020
  • PROSPECTUS
    03 November 2020
  • PROCEDURE OF THE PURCHASE OF ODD LOT SHARE
    03 November 2020
  • RESULT OF THE EXTRAORDONARY GENERAL MEETING OF SHAREHOLDERS
    03 November 2020
  • ADDITIONAL INFORMATION ON THE PROPOSED CHANGE (ADDITION) OF CORE BUSINESS
    26 October 2020
  • ADDITIONAL INFORMATION OF THE PROPOSED REVERSE STOCK
    26 October 2020
  • ADDITIONAL INFORMATION RELATING TO THE PROPOSED RIGHT ISSUE
    26 October 2020
  • POWER OF ATTORNEY TO ATTEND AND VOTE TO THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
    07 October 2020
  • INVITATION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
    07 October 2020
  • HEALTH DECLARATION LETTER
    07 October 2020
  • REVISED ANNOUNCEMENT EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OCTOBER 30, 2020
    22 September 2020
  • DISCLOSURE INFORMATION RELATING TO THE REVERSE STOCK
    22 September 2020
  • DISCLOSURE INFORMATION RELATING TO THE RIGHT ISSUE WITH PRE-EMPTIVE RIGHT
    22 September 2020
  • DISCLOSURE INFORMATION RELATING TO THE CHANGE OF CORE BUSINESS
    22 September 2020
  • ANNOUNCEMENT FOR EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (EGMS) OF OCTOBER 14, 2020
    07 September 2020
  • DISCLOSURE INFORMATION PROPOSED REVERSE STOCK
    07 September 2020
  • DISCLOSURE INFORMATION RELATING TO THE PROPOSED OF THE ISSUANCE OF NEW SHARES WITH PRE-EMPTIVE RIGHT ("PMHMETD") TO COMPLY WITH THE RULE OF FINANCIAL SERVICE AUTHORITY ("FSA") NO. 32/POJK.04/2015 AS AMENTED BY THE RULE OF FSA NO. 14/POJK.04/2019; AND THE PROPOSED OF THE CHANGE OF CORE BUSINESS TO COMPLY WITH THE RULE NO. IX.E.2 RELATING THE MATERIAL TRANSACTION AND THE CHANGE OF THE CORE BUSINESS (THE "RULE IX.E.2") AND THE RULE OF FSA NO. 17/POJK.04/2020 RELATING THE MATERIAL TRANSACTION AND THE CHANGE OF THE CORE BUSINESS ("FSA 17/2020")
    07 September 2020
ANNUAL PUBLIC EXPOSE 21 AUGUST 2020
  • RESUME OF THE ANNUAL PUBLIC EXPOSE
    26 August 2020
  • PUBLIC EXPOSE PLAN YEARLY 21 AUGUST 2020
    21 August 2020
  • PUBLIC EXPOSE MATERIALS 21 AGUSTUS 2020
    21 August 2020
ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS - 21 AUGUST 2020
  • Result of Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders 21 August 2020
    25 August 2020
  • Power Of Attorney To Attend And Vote To The Annual General Meeting Of Shareholders (AGMS) & Extraordinary General Meeting Of Shareholders (EGMS)
    30 July 2020
  • Health Declaration Letter
    30 July 2020
  • Agenda ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS - 21 AUGUST 2020
    30 July 2020
  • Invitation To All Shareholders Of The Company 21 August 2020
    30 July 2020
  • CV OF THE CANDIDATE FOR THE BOARD OF DIRECTOR (SUBJECT TO AGM APPROVAL ON 21 AUGUST 2020
    19 July 2020
  • INTENTION TO CONDUCT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS (AGMS) AND THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (EGMS) 21 AUGUST 2020
    15 July 2020
ANNIVERSARY PUBLIC EXPOSE 26 JULY 2019
  • Public Expose Materials - Yearly
    26 July 2019
  • Anniversary Public Expose 26 July 2019
    12 July 2019
ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 11 JUNE 2019
  • Result Of Annual General Meeting Of Shareholders and Extraordinary General Meeting Of Shareholders June 11, 2019
    13 June 2019
  • CV of The Candidate For The Board Of Commissioners (Subject To Agm Approval On 11 June 2019)
    11 June 2019
  • Invitation for Annual General Meeting Of Shareholders And Extraordinary General Meeting Of Shareholders - 11 June 2019
    20 May 2019
  • Announcement of The Annual General Meeting Of Shareholders (Agms) And Extraordinary General Meeting Of Shareholders (Egms) Of June 11, 2019
    03 May 2019
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 4 SEPTEMBER 2018
  • Result of Extraordinary General Meeting Of Shareholder - 4 September 2018
    06 September 2018
  • CV of The Candidate For The Director (Subject To Egms Approval On 4 September 2018)
    31 August 2018
  • Announcement for Extraordinary General Meeting Of Shareholders - 4 September 2018
    13 August 2018
  • Announcement for Extraordinary Extraordinary General Meeting Of Shareholders - 4 September 2018
    27 July 2018
ANNUAL GENERAL MEETING OF SHAREHOLDERS 29 JUNE 2018
  • RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS - 29 JUNE 2018
    03 July 2018
  • ANNOUNCEMENT FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS - 29 JUNE 2018
    26 June 2018
  • REVISED INVITATION FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS - 29 JUNE 2018
    22 June 2018
  • INVITATION FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS - 29 JUNE 2018
    07 June 2018
  • ANNOUNCEMENT FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS - 29 JUNE 2018
    23 May 2018
PUBLIC EXPOSE YEARLY - 29 JUNE 2018
  • RESULTS OF PUBLIC EXPOSE - YEARLY
    03 July 2018
  • PUBLIC EXPOSE MATERIALS - YEARLY
    26 June 2018
  • PUBLIC EXPOSE PLAN - YEARLY
    07 June 2018
ANNUAL EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 29 SEPTEMBER 2017
  • RESULTS OF ANNUAL EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS - 30 SEPTEMBER 2017
    30 October 2017
  • INVITATION FOR ANNUAL EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS - 29 SEPTEMBER 2017
    07 September 2017
  • ANNOUNCEMENT FOR ANNUAL EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS - 29 SEPTEMBER 2017
    23 August 2017
ANNUAL GENERAL MEETING OF SHAREHOLDERS 19 JUNE 2017
  • RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS - 19 JUNI 2017
    21 June 2017
  • INVITATION FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS - 19 JUNE 2017
    27 May 2017
  • ANNOUNCEMENT FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS - 19 JUNE 2017
    12 May 2017
ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 30 JUNE 2016
  • RESULTS OF THIRD EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS - 20 DECEMBER 2016
    22 December 2016
  • INVITATION FOR THIRD EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS - 20 DECEMBER 2016
    09 December 2016
  • RESULTS OF THIRD ANNUAL GENERAL MEETING OF SHAREHOLDERS - 28 OCTOBER 2016
    01 November 2016
  • INVITATION FOR THIRD ANNUAL GENERAL MEETING OF SHAREHOLDERS - 28 OCTOBER 2016
    20 October 2016
  • RESULTS OF SECOND ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS - 21 JULY 2016
    23 July 2016
  • INVITATION FOR SECOND ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS - 30 JUNE 2016
    13 July 2016
  • RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS - 30 JUNE 2016
    01 July 2016
  • INVITATION FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS - 30 JUNE 2016
    08 June 2016
  • ANNOUNCEMENT FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS - 30 JUNE 2016
    24 May 2016
PUBLIC EXPOSE YEARLY - 30 JUNE 2016
  • RESULTS OF PUBLIC EXPOSE - YEARLY
    01 July 2016
  • PUBLIC EXPOSE MATERIALS - YEARLY
    24 June 2016
  • PUBLIC EXPOSE PLAN - YEARLY
    14 June 2016
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