About Us
Quarterly Results
Shareholders Meetings
Information
EN
Shareholders Meetings
2025
2025
December
Extraordinary General Meeting of Shareholders
Announcement
Announcement of Extraordinary GMS 2025
Invitation
Invitation of EGMS December 2025
Summary of the Minutes
Announcement of the Summary of Minutes of Extraordinary General Meeting of Shareholders December 2025
Meeting Materials
CV - Hans Patuwo (President Director Candidate)
CV - Andre Soelistyo (Commissioner Candidate)
CV - Santoso Kartono (Commissioner Candidate)
Other Relevant Documents
EGMS 2025 Code of Conduct
GOTO - Power of Attorney
June
Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders
