Detail | Action |
---|---|
AGM Notification – 16 March 2020 | Download |
The Postponement of AGM – 27 March 2020 | Download |
AGM Notification – 20 May 2020 | Download |
Explanation of the Agenda of the AGM of Shareholders | Download |
Power of Attorney of the AGM of Shareholders | |
The Rules of Order of the AGM of Shareholders | |
Invitation | Download |
Resolutions of the AGM of Shareholders |
Detail | Action |
---|---|
AGM Notification | Download |
Announcement of AGM of Shareholders | Download |
Explanation of the Agenda of the AGM of Shareholders | Download |
Power of Attorney of the AGM of Shareholders | Download |
The Rules of Order of the AGM of Shareholders | Download |
Profile of Candidates Commissioners and Directors of the Company | Download |
Resolutions of the AGM of Shareholder | Download |
Detail | Action |
---|---|
AGM Notification | Download |
Announcement of AGM of Shareholders | Download |
Explanation of the Agenda of the AGM of Shareholders | Download |
Power of Attorney of the AGM of Shareholders | Download |
The Rules of Order of the AGM of Shareholders | Download |
Profile of Candidates Commissioners and Directors of the Company | Download |
Resolutions of the AGM of Shareholder | Download |
Detail | Action |
---|---|
AGM Notification | Download |
Announcement of AGM of Shareholders | Download |
Explanation of the Agenda of the AGM of Shareholders | Download |
Power of Attorney of the AGM of Shareholders | Download |
The Rules of Order of the AGM of Shareholders | Download |
Profile of Candidates Commissioners and Directors of the Company | Download |
Resolutions of the AGM of Shareholder | Download |
Detail | Action |
---|---|
AGM Notification | Download |
Announcement of AGM of Shareholders | Download |
Explanation of the Agenda of the AGM of Shareholders | Download |
Power of Attorney of the AGM of Shareholders | Download |
The Rules of Order of the AGM of Shareholders | Download |
Profile of Candidates Commissioners and Directors of the Company | Download |
Resolutions of the AGM of Shareholder | Download |
AGM Notification | Download |
Announcement of AGM of Shareholders | Download |
Explanation of the Agenda of the AGM of Shareholders | Download |
Power of Attorney of the AGM of Shareholders | Download |
The Rules of Order of the AGM of Shareholders | Download |
Profile of Candidates Commissioners and Directors of the Company | Download |
Resolutions of the AGM of Shareholder | Download |
The Company develops guidelines for standard Code Ethic. Code Etchic is intended to all employees at all levels to build a productive work culture based on individual integration qualities.
This Code Ethic must be known, understood and implemented by all Employees, including the Directors, for the mutual benefit, business continuity and Company’s reputation
Whistle Blowing System (WBS) is a system provided by the Company for employees who have information and want to report an act that indicates violations that occur within the Company.
Tahun 2019
Detail | Action |
---|---|
Pemberitahuan Dividen | |
• Iklan Pemberitahuan Dividen (Investor Daily 15/03/2019) | Download |
• Iklan Pemberitahuan Dividen (Tribun Timur 15/03/2019) | Download |
The Risk Management Committee (“Committee”) is a Committee under the Board of Directors that has an exclusive function and is responsible for the company’s operational risk management policy and oversight of the company’s risk management framework. “The Committee” will assist the Board of Directors in fulfilling their duties and responsibilities related to the company’s risk appetite and risk management and compliance framework structure that supports it. Risk appetite is defined as a level and type of risk at the management/board level, where an organization is willing to accept these risks so as to be able to provide clear direction in achieving its business goals and obligations to stakeholders.
During 2019, the Company has allocated funds of around Rp 1.3 billion for the implementation of CSR activities. The realization of CSR funds is relatively the same as the previous year.
Public Accountant Firm Amir Abadi Yusuf, Aryanto, Mawar dan Rekan
Plaza Asia Lt. 10 Jl. Jend Sudirman Kav.59 Jakarta
Tel. 021 5140 1340
Fax. 021 5140 1350
Share Registration
PT. Sharestar Indonesia
BeritaSatu Plaza No. 703
Jl. Jend. Gatot Subroto
Kav 35-36 Jakarta 12950
Tel. 021 5277966
Fax. 021 5277967
Notary
Ridwan Nawing, S.H
Jl. Muchtar Lutfi No. 6 Makassar
Tel. 0411 3634088
Fax. –
Detail | Action |
---|---|
AGM Notification – 16 March 2020 | Download |
The Postponement of AGM – 27 March 2020 | Download |
AGM Notification – 20 May 2020 | Download |
Explanation of the Agenda of the AGM of Shareholders | Download |
Power of Attorney of the AGM of Shareholders | |
The Rules of Order of the AGM of Shareholders | |
Invitation | Download |
Resolutions of the AGM of Shareholders |
Detail | Action |
---|---|
AGM Notification | Download |
Announcement of AGM of Shareholders | Download |
Explanation of the Agenda of the AGM of Shareholders | Download |
Power of Attorney of the AGM of Shareholders | Download |
The Rules of Order of the AGM of Shareholders | Download |
Profile of Candidates Commissioners and Directors of the Company | Download |
Resolutions of the AGM of Shareholder | Download |
Detail | Action |
---|---|
AGM Notification | Download |
Announcement of AGM of Shareholders | Download |
Explanation of the Agenda of the AGM of Shareholders | Download |
Power of Attorney of the AGM of Shareholders | Download |
The Rules of Order of the AGM of Shareholders | Download |
Profile of Candidates Commissioners and Directors of the Company | Download |
Resolutions of the AGM of Shareholder | Download |
Detail | Action |
---|---|
AGM Notification | Download |
Announcement of AGM of Shareholders | Download |
Explanation of the Agenda of the AGM of Shareholders | Download |
Power of Attorney of the AGM of Shareholders | Download |
The Rules of Order of the AGM of Shareholders | Download |
Profile of Candidates Commissioners and Directors of the Company | Download |
Resolutions of the AGM of Shareholder | Download |
Detail | Action |
---|---|
AGM Notification | Download |
Announcement of AGM of Shareholders | Download |
Explanation of the Agenda of the AGM of Shareholders | Download |
Power of Attorney of the AGM of Shareholders | Download |
The Rules of Order of the AGM of Shareholders | Download |
Profile of Candidates Commissioners and Directors of the Company | Download |
Resolutions of the AGM of Shareholder | Download |
AGM Notification | Download |
Announcement of AGM of Shareholders | Download |
Explanation of the Agenda of the AGM of Shareholders | Download |
Power of Attorney of the AGM of Shareholders | Download |
The Rules of Order of the AGM of Shareholders | Download |
Profile of Candidates Commissioners and Directors of the Company | Download |
Resolutions of the AGM of Shareholder | Download |
The Company develops guidelines for standard Code Ethic. Code Etchic is intended to all employees at all levels to build a productive work culture based on individual integration qualities.
This Code Ethic must be known, understood and implemented by all Employees, including the Directors, for the mutual benefit, business continuity and Company’s reputation
Whistle Blowing System (WBS) is a system provided by the Company for employees who have information and want to report an act that indicates violations that occur within the Company.
Tahun 2019
Detail | Action |
---|---|
Pemberitahuan Dividen | |
• Iklan Pemberitahuan Dividen (Investor Daily 15/03/2019) | Download |
• Iklan Pemberitahuan Dividen (Tribun Timur 15/03/2019) | Download |
The Risk Management Committee (“Committee”) is a Committee under the Board of Directors that has an exclusive function and is responsible for the company’s operational risk management policy and oversight of the company’s risk management framework. “The Committee” will assist the Board of Directors in fulfilling their duties and responsibilities related to the company’s risk appetite and risk management and compliance framework structure that supports it. Risk appetite is defined as a level and type of risk at the management/board level, where an organization is willing to accept these risks so as to be able to provide clear direction in achieving its business goals and obligations to stakeholders.
During 2019, the Company has allocated funds of around Rp 1.3 billion for the implementation of CSR activities. The realization of CSR funds is relatively the same as the previous year.
Public Accountant Firm Amir Abadi Yusuf, Aryanto, Mawar dan Rekan
Plaza Asia Lt. 10 Jl. Jend Sudirman Kav.59 Jakarta
Tel. 021 5140 1340
Fax. 021 5140 1350
Share Registration
PT. Sharestar Indonesia
BeritaSatu Plaza No. 703
Jl. Jend. Gatot Subroto
Kav 35-36 Jakarta 12950
Tel. 021 5277966
Fax. 021 5277967
Notary
Ridwan Nawing, S.H
Jl. Muchtar Lutfi No. 6 Makassar
Tel. 0411 3634088
Fax. –