Investors
Investors
Rapat Pemegang Saham
Rapat Pemegang Saham
Proxy of the Shareholder / Surat Kuasa Pemegang Saham (ENG/IND)
Unduh
Independent Proxy / Kuasa Independen (ENG/IND)
Unduh
Rules of Conduct / Tata Tertib (ENG/IND)
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Notice of AGMS/ Iklan Panggilan RUPST (ENG/IND)
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Announcement of AGMS 2025 (ENG-IND)
Unduh
Ringkasan Risalah RUPST 2024 / Summary of Minutes of 2024 AGMS
Unduh
CV of BoD-BoC Candidate / Daftar Riwayat Hidup Calon Dewan Komisaris dan Direksi
Unduh
Proxy of the Shareholder / Surat Kuasa Pemegang Saham (ENG/IND)
Unduh
Independent Proxy / Kuasa Independen (ENG/IND)
Unduh
Rules of Conduct / Tata Tertib (ENG/IND)
Unduh
Notice of AGMS/ Iklan Panggilan RUPST (ENG/IND)
Unduh
Announcement of AGMS 2024
Unduh
Summary of Minutes of 2023 EGMS LPPF
Unduh
CV of BoD-BoC Candidate / Riwayat Hidup Calon Direksi dan Dewan Komisaris
Unduh
Independent Proxy / Kuasa Independen (ENG/BHS)
Unduh
Proxy of the Shareholder / Surat Kuasa Pemegang Saham (ENG/BHS)
Unduh
Rules of Conduct / Tata Tertib (ENG/BHS)
Unduh
Notice of 2023 EGMS
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Announcement of EGMS 2023
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Summary of Minutes of 2023 AGMS LPPF
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Additional Information for the Agenda (BHS/ENG)
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CV of New BoD Candidate / Riwayat Hidup Kandidat Anggota Direksi Baru (ENG/BHS)
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Proxy of the Shareholder / Surat Kuasa Pemegang Saham (ENG/BHS)
Unduh
Independent Proxy / Kuasa Independen (ENG/BHS)
Unduh
Rules of Conduct / Tata Tertib (ENG/BHS)
Unduh
Notice of 2023 AGMS
Unduh
Panggilan RUPST 2023
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Pengumuman RUPST 2023-IND
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Announcement of AGMS 2023-ENG
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Summary of Minutes of 2022 AGMS LPPF
Unduh
Rules of Conduct (ENG/BHS)
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Proxy of the Shareholder - 2022 AGMS
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Independent Proxy - 2022 AGMS
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Notice of 2022 AGMS
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2022 AGMS Announcement
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4.Summary Minutes of GMS (BHS/ENG)
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3.Rule of Conduct (BHS/ENG)
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2e.Additional Information for AGMS Agenda (BHS)
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2e.Additional Information for AGMS Agenda (ENG)
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2d.Proxy of the Shareholder (ENG)
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2c.Independent Attorney-in-Fact (BHS/ENG)
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2b.BOD Candidates
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2a.BOC Candidates
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2.Invitation (ENG)
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2.Invitation (BHS)
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1.Announcement (BHS)
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4.Summary of Minutes of GMS (ENG)
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4.Summary of Minutes of GMS (BHS)
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3.Rule of Conduct (BHS/ENG)
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2e.Additional Information for AGMS Agenda (ENG)
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2e.Additional Information for AGMS Agenda (BHS)
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2d.Proxy of the Shareholder (BHS/ENG)
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2c.Independent Attorney-in-Fact (BHS/ENG)
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2a.BOD Candidates (BHS)
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2a.BOD Candidates (ENG)
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2a.BOC Candidates (BHS)
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2a.BOC Candidates (ENG)
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2.Invitation (BHS)
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2.Invitation (ENG)
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1.Announcement (BHS)
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1.Announcement (ENG)
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4.Summary of the Minutes of GMS (BHS)
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4.Summary of the Minutes of GMS (ENG)
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3.Rule of Conduct (BHS)
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2b.Additional Information for the Agenda (BHS/ENG)
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2a. Proxy of the Shareholder (BHS/ENG)
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2.Invitation (ENG)
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2.Invitation (BHS)
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1.Announcement (BHS)
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1.Announcement (ENG)
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4.Summary of Minutes GMS (ENG)
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4.Summary of Minutes GMS (BHS)
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3.Rule of Conduct (BHS)
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2b.Additional Information for the Agenda (ENG)
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2b.Additional Information for the Agenda (BHS)
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2a.Proxy of the Shareholder (BHS/ENG)
Unduh
2.Invitation (ENG)
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2.Invitation (BHS)
Unduh
1.Announcement (ENG)
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1.Announcement (BHS)
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4.Summary of the Minutes of GMS (ENG)
Unduh
4.Summary of the Minutes of GMS (BHS)
Unduh
3.Rule of Conduct (BHS)
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3.Rule of Conduct (ENG)
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2a.Proxy of the Shareholder (BHS/ENG)
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2.Invitation (ENG)
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2.Invitation (BHS)
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1.Announcement (ENG)
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1.Announcement (BHS)
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3.Press Release of GMS (ENG)
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3.Press Release of GMS (BHS)
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2c.Proxy of the shareholder (BHS/ENG)
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2b.BOD Candidates (ENG)
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2b.BOD Candidates (BHS)
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2a.BOC Candidates (ENG)
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2a.BOC Candidates (BHS)
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2.Invitation (ENG)
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2.Invitation (BHS)
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1.Announcement (ENG)
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1.Announcement (BHS)
Unduh
4.Summary of the Minutes of GMS (ENG)
Unduh
4.Summary of the Minutes of GMS (BHS)
Unduh
3.Rule of Conduct (ENG)
Unduh
3.Rule of Conduct (BHS)
Unduh
2c.Proxy of the Shareholder (BHS/ENG)
Unduh
2b.Explanation of the Agenda (ENG)
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2b.Explanation of the Agenda (BHS)
Unduh
2a.BOD Candidates (ENG)
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2a.BOD Candidates (BHS)
Unduh
2.Invitation (ENG)
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2.Invitation (BHS)
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1.Announcement (ENG)
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1.Announcement (BHS)
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4.Summary of the Minutes (ENG)
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4.Summary of the Minutes (BHS)
Unduh
3.Rules of Conduct (ENG)
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3.Rules of Conduct (BHS)
Unduh
2c.Proxy of the Shareholder (BHS/ENG)
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2b.Explanation on the Agenda (ENG)
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2b.Explanation on the Agenda (BHS)
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2a.BOD Candidates (ENG)
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2a.BOC Candidates (ENG)
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2a.BOC Candidates (BHS)
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2.Invitation (ENG)
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2.Invitation (ENG)
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1.Announcement (ENG)
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1.Announcement (BHS)
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| Tanggal | Waktu | Kegiatan | Tindakan |
|---|---|---|---|
10 April 2025 |
09:30 AM | Rapat Umum Pemegang Saham Tahunan (RUPST) | Unduh |
03 April 2024 |
09:30 AM | Rapat Umum Pemegang Saham Tahunan (RUPST) | Unduh |
22 Desember 2023 |
09:30 AM | Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) | Unduh |
29 Maret 2023 |
09:30 AM | Rapat Umum Pemegang Saham Tahunan (RUPST) | Unduh |
05 April 2022 |
10:00 AM | Rapat Umum Pemegang Saham Tahunan (RUPST) | Unduh |
27 Agustus 2021 |
10:00 AM | Rapat Umum Pemegang Saham Tahunan (RUPST) | Unduh |
04 Juni 2020 |
2:00 PM | Rapat Umum Pemegang Saham Tahunan (RUPST) | Unduh |
08 Agustus 2019 |
10:00 AM | Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) | Unduh |
26 April 2019 |
9:00 AM | Rapat Umum Pemegang Saham Tahunan (RUPST) | Unduh |
08 Oktober 2018 |
2:00 PM | Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) | Unduh |
27 April 2018 |
09:00 AM | Rapat Umum Pemegang Saham Tahunan (RUPST) | Unduh |
26 April 2017 |
10:00 AM | Rapat Umum Pemegang Saham Tahunan (RUPST) | Unduh |
26 Mei 2016 |
10:00 AM | Rapat Umum Pemegang Saham Tahunan (RUPST) | Unduh |
28 Mei 2015 |
10:00 AM | Rapat Umum Pemegang Saham Tahunan (RUPST) | Unduh |
11 April 2014 |
09:30 AM | Rapat Umum Pemegang Saham Tahunan (RUPST) | Unduh |