About Us
Quarterly Results
Shareholders Meetings
Information
EN
Shareholders Meetings
2025
2025
December
Extraordinary General Meeting of Shareholders
June
Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders
Announcement
Announcement of the AGMS FY 2024 and EGMS 2025
Invitation
Revised Invitation GMS June 2025
Invitation of GMS June 2025
Summary of the Minutes
Announcement of the Summary of Minutes of Extraordinary General Meeting of Shareholders June 2025
Announcement of the Summary of Minutes of Annual General Meeting of Shareholders June 2025
Meeting Materials
CV - Pablo Malay (Commissioner Candidate)
CV - Monica Lynn Mulyanto (Director Candidate)
CV - R.A. Koesoemohadiani (Director Candidate)
CV - Wuzhen (William) Xiong (Director Candidate)
CV - Ade Mulyana (Director Candidate)
CV - Sudhanshu Raheja (Director Candidate)
CV - Catherine Hindra Sutjahyo (Vice President Director Candidate - Assignment of Duties)
Other Relevant Documents
AGMS 2025 Code of Conduct
EGMS 2025 Code of Conduct
GOTO - Power of Attorney