General Meeting of Shareholders

Agenda

1. Approval of 2025 Annual Report 2. Dividend determination 3. Appointment of public accountant

Documents

• AnnouncementPengumuman RUPST 2026.pdf

Agenda

1. Approval of the 2025 Annual Report 2. Profit appropriation & dividend 3. Appointment of public accountant

Documents

• AnnouncementPengumuman RUPST 2025.pdf
• InvitationPanggilan RUPST 2025.pdf
• MaterialsMateri RUPST 2025.pdf
• ResultsRingkasan Risalah RUPST 2025.pdf
• MinutesRisalah RUPST 2025.pdf

Agenda

1. Approval of bond issuance 2. Changes in management composition

Documents

• AnnouncementPengumuman RUPSLB 2024.pdf
• ResultsHasil RUPSLB 2024.pdf

Agenda

1. Approval of the 2024 Annual Report 2. Profit appropriation & dividend 3. Appointment of public accountant

Documents

• AnnouncementPengumuman RUPST 2024.pdf
• InvitationPanggilan RUPST 2024.pdf
• MaterialsMateri RUPST 2024.pdf
• ResultsRingkasan Risalah RUPST 2024.pdf
• MinutesRisalah RUPST 2024.pdf

Agenda

1. Approval of the 2023 Annual Report 2. Profit appropriation & dividend 3. Appointment of public accountant

Documents

• AnnouncementPengumuman RUPST 2023.pdf
• InvitationPanggilan RUPST 2023.pdf
• MaterialsMateri RUPST 2023.pdf
• ResultsRingkasan Risalah RUPST 2023.pdf
• MinutesRisalah RUPST 2023.pdf