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Shareholders' Meetings Home > INVESTOR RELATION > Shareholders' Services > Shareholders' Meetings

Friday, July 22, 2016

Announcement of Summary of the Minutes of the Second Annual General Meeting of Shareholder  

Wednesday, July 13, 2016

Notice of the Second Annual General Meeting of Shareholders  

Thursday, June 30, 2016

Announcement of the Resolutions of the General Meeting of Shareholders  

Monday, May 16, 2016

Planning and Conducting the Annual General Meeting of the Shareholders for Financial Year 2015

 

Monday, Oct 26, 2015

Notice of the Annual General Meeting of Shareholders

Friday, Nov 19, 2015

Announcement of the Resolutions of AGM and EGM dated on 17 November 2015

Friday, Jun 26, 2015

Information Meeting in relation to, inter alia, the proposed Restructuring of the Company and certain of its subsidiaries

Monday, Dec 08, 2014

Announcement of The Resolutions of The Annual General Meeting of Shareholders

Thursday, Nov 20, 2014

Information to Shareholders in connection with The Proposed Increase Capital without Pre-Emptive Rights

Wednesday, Nov 12, 2014

Notice of Annual General Meeting of Shareholders

Tuesday, Oct 28, 2014

Announcement to All the Shareholders

Tuesday, Oct 21, 2014

Planning and Conducting the AGM for Financial year 2013

Friday, Mar 21, 2014

Announcement of The Resolutions of The Annual General Meeting of Shareholders

Tuesday, Feb 25, 2014

Notice of The Annual General Meeting of Shareholders

Monday, Feb 10, 2014

Announcement To All The Shareholders

Thursday, Apr 7, 2011

Panggilan RUPSLB / Notice of EGM

Monday, Apr 5, 2011

Pemberitahuan RUPST / AGM's Announcement

Friday, Mar 25, 2011

Ralat Pemberitahuan RUPSLB / EGM's Announcement

Thursday, Mar 10, 2011

Ralat Pemberitahuan RUPSLB / EGM's Announcement

Wednesday, Feb 23, 2011

Pemberitahuan RUPSLB / EGM's Announcement

Wednesday, Jun 24, 2009

Pemberitahuan Kepada Pemegang Saham Tentang  Pembagian Dividen Perseroan

Tuesday, Jun 23, 2009

Announcement to Shareholders June 23, 2009

Friday, Jun 12, 2009

Announcement to Shareholders June 30, 2009

Friday, Jun 12, 2009

Panggilan Rapat Umum Pemegang Saham Luar Biasa
 30 Juni 2009

Wednesday, May 22, 2009

Announcement to Shareholders

Wednesday, May 22, 2009

Pemberitahuan Kepada Pemegang Saham

Wednesday, Apr 22, 2009

AGM Resolution 22 April 2009

Wednesday, Apr 22, 2009

Hasil RUPS 22 April 2009

Monday, Mar 16, 2009

Announcement to Shareholders

Monday, Mar 16, 2009

Pemberitahuan Kepada Pemegang Saham

Monday, Jun 23, 2008

Pemberitahuan Kepada Pemegang Saham

Monday, Jun 23, 2008

Announcement to Shareholders

Monday, Jul 7, 2008

Panggilan RUPSLB

Monday, Jul 7, 2008

Notice to EGM

Monday, July 14, 2008

Circular to Shareholder

Monday, Jul 14, 2008

Surat Edaran Kepada Pemegang Saham

Friday, Aug 1, 2008

Pemberitahuan Kepada Pemegang Saham Hasil Rapat RUPSLB

Friday, Aug 1, 2008

Announcement of the Resolution of the EGM
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