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Rapat Umum Pemegang Saham


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Rapat Umum Pemegang Saham Tahunan 2018

Informasi Unduh
Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan Tahun Buku 2017
Panggilan Rapat Umum Pemegang Saham Tahunan 2018
Matriks Perubahan Anggaran Dasar Perseroan
Pemberitahuan Rapat Umum Pemegang Saham Tahunan 2018

Rapat Umum Pemegang Saham Tahunan 2017

Informasi Unduh
Notification Of The Minutes - Summary Of GMoS The Financial Year Of 2016
Supplementary Info - Resumes of Board of Directors and Board of Commissioners for the year 2017
PER-03-MBU-2012
PER-03-MBU-12-2016
PER-02-MBU-06-2016
PER-11-MBU-09-2015
Invitation Annual General Meeting of Shareholders 2017
Notice Annual General Meeting of Shareholders 2017

Rapat Umum Pemegang Saham Tahunan 2016

Informasi Unduh
CV- Antonius N.S. Kosasih
CV- Eddy Kristanto
Summary of AGMS 2016
Summary of Disclosure of Information about Material Transaction 2016
CV- I Gusti Ngurah Askhara Danadiputra
Notice Annual General Meeting of Shareholders 2016
Invitation Annual General Meeting of Shareholders 2016
Disclosure of Information about Material Transaction Advertisement 2016

Rapat Umum Pemegang Saham Tahunan 2015

Informasi Unduh
Matrix of Article of Association's Changes
CV of the New BOD and BOC Candidate
Notice Annual General Meeting of Shareholders 2015
Annual Report Partnership & Community Development Program 2014
Annual Report 2014
Invitation Annual General Meeting of Shareholders 2015
WIKA Bisnis INDO2
Summary of AGMS 2015

RUPSLB 2016

Informasi Unduh
Summary of EGMS 2016
Notice of Extraordinary General Meeting of Shareholders 2016
Announcement of Information Disclosure of Rights Issue 2016 (Revised)
Announcement of Information Disclosure of Rights Issue 2016
Invitation Extraordinary General Meeting of Shareholder 2016

RUPSLB 2015

Informasi Unduh
Notice Extraordinary General Meeting of Shareholders 2015
Invitation Extraordinary General Meeting of Shareholders 2015
PER-07 MBU 05 2015
Matrix of Article of Association's Changes
CV-Liliek Mayasari
CV-Freddy R Saragih
UU 19-2003
PP NO.45 TAHUN 2005
Summary of EGMS 2015

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