RUPSLB 2024
| Detail | Aksi |
|---|
2024
| Detail | Aksi |
|---|
2023
| Detail | Aksi |
|---|
2022
| Detail | Aksi |
|---|
2021
| Detail | Aksi |
|---|
2020
| Detail | Aksi |
|---|
2019
| Detail | Aksi |
|---|
2018
| Detil | Aksi |
|---|---|
| Pengumuman RUPS | Download |
| Panggilan RUPS | Download |
| Penjelasan Mata Acara | Download |
| Formulir Surat Kuasa | Download |
| Tata Tertib RUPS | Download |
| Calon Anggota Dewan Komisaris dan Direksi | Download |
| Keputusan Hasil RUPS | Download |
2017
| Detil | Aksi |
|---|---|
| Pengumuman RUPS | Download |
| Panggilan RUPS | Download |
| Penjelasan Mata Acara | Download |
| Formulir Surat Kuasa | Download |
| Tata Tertib RUPS | Download |
| Calon Anggota Dewan Komisaris dan Direksi | Download |
| Keputusan Hasil RUPS | Download |
2016
| Detil | Aksi |
|---|---|
| Pengumuman RUPS | Download |
| Panggilan RUPS | Download |
| Penjelasan Mata Acara | Download |
| Formulir Surat Kuasa | Download |
| Tata Tertib RUPS | Download |
| Calon Anggota Dewan Komisaris dan Direksi | Download |
| Keputusan Hasil RUPS | Download |
2015
| Detil | Aksi |
|---|---|
| Pengumuman RUPS | Download |
| Panggilan RUPS | Download |
| Penjelasan Mata Acara | Download |
| Formulir Surat Kuasa | Download |
| Tata Tertib RUPS | Download |
| Calon Anggota Dewan Komisaris dan Direksi | Download |
| Keputusan Hasil RUPS | Download |
| Pengumuman RUPSLB | Download |
| Panggilan RUPSLB | Download |
| Penjelasan Mata Acara | Download |
| Formulir Surat Kuasa | Download |
| Tata Tertib RUPSLB | Download |
| Calon Anggota Dewan Komisaris dan Direksi | Download |
| Keputusan Hasil RUPSLB | Download |
| Pemanggilan | Download |
| Detail | Aksi |
|---|
Tahun 2023
| Detail | Aksi |
|---|
Tahun 2019
| Detail | Aksi |
|---|
- Structure
- Ultimate Shareholders
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. –
RUPSLB 2024
| Detail | Aksi |
|---|
2024
| Detail | Aksi |
|---|
2023
| Detail | Aksi |
|---|
2022
| Detail | Aksi |
|---|
2021
| Detail | Aksi |
|---|
2020
| Detail | Aksi |
|---|
2019
| Detail | Aksi |
|---|
2018
| Detil | Aksi |
|---|---|
| Pengumuman RUPS | Download |
| Panggilan RUPS | Download |
| Penjelasan Mata Acara | Download |
| Formulir Surat Kuasa | Download |
| Tata Tertib RUPS | Download |
| Calon Anggota Dewan Komisaris dan Direksi | Download |
| Keputusan Hasil RUPS | Download |
2017
| Detil | Aksi |
|---|---|
| Pengumuman RUPS | Download |
| Panggilan RUPS | Download |
| Penjelasan Mata Acara | Download |
| Formulir Surat Kuasa | Download |
| Tata Tertib RUPS | Download |
| Calon Anggota Dewan Komisaris dan Direksi | Download |
| Keputusan Hasil RUPS | Download |
2016
| Detil | Aksi |
|---|---|
| Pengumuman RUPS | Download |
| Panggilan RUPS | Download |
| Penjelasan Mata Acara | Download |
| Formulir Surat Kuasa | Download |
| Tata Tertib RUPS | Download |
| Calon Anggota Dewan Komisaris dan Direksi | Download |
| Keputusan Hasil RUPS | Download |
2015
| Detil | Aksi |
|---|---|
| Pengumuman RUPS | Download |
| Panggilan RUPS | Download |
| Penjelasan Mata Acara | Download |
| Formulir Surat Kuasa | Download |
| Tata Tertib RUPS | Download |
| Calon Anggota Dewan Komisaris dan Direksi | Download |
| Keputusan Hasil RUPS | Download |
| Pengumuman RUPSLB | Download |
| Panggilan RUPSLB | Download |
| Penjelasan Mata Acara | Download |
| Formulir Surat Kuasa | Download |
| Tata Tertib RUPSLB | Download |
| Calon Anggota Dewan Komisaris dan Direksi | Download |
| Keputusan Hasil RUPSLB | Download |
| Pemanggilan | Download |
| Detail | Aksi |
|---|
Tahun 2023
| Detail | Aksi |
|---|
Tahun 2019
| Detail | Aksi |
|---|
- Structure
- Ultimate Shareholders
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. –
