About Us
Quarterly Results
Shareholders Meetings
Information
EN
Shareholders Meetings
2026
2026
June
Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders
Announcement
Announcement of the AGMS FY 2025 and EGMS 2026
Announcement of the Summary of the Extraordinary General Meeting of Shareholders
Announcement of the Summary of the Annual General Meeting of Shareholders
Invitation
Invitation of the AGMS FY 2025 and EGMS 2026
Meeting Materials
CV - Agus D.W. Martowardojo (President Commissioner Candidate - Reappointment)
CV - Marjorie Tiu Lao (Independent Commissioner Candidate - Reappointment)
CV - Santoso Kartono (Commissioner Candidate - Reappointment)
Other Relevant Documents
AGMS FY 2025 and EGMS 2026 Code of Conduct
GOTO - Power of Attorney
