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General Meeting of Shareholders
Year 2020
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Year 2016
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Year 2014
Year 2013
Annual General Meeting of Shareholders 30 March 2020
Announcement
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Summons of AGMS
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Explanation of AGMS's Agenda
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Power of Attorney of AGMS
Download
Code of Conduct of AGMS
Download
Curriculum Vitae of the Company’s Members of the Board of Commissioners, Board of Directors and Sharia Supervisory Board
Download
Profile of Public Accountant and Public Accountant Firm
Download
Additional Information to the Shareholders
Download
Power of Attorney to BAE
Download
Health Declaration Form
Download
Amendment on the Company’s Articles of Association
Download
Information - Link for Live Streaming
Download
Summary of Minutes of AGMS
Download
Notification for Cash Dividen Payment
Download
Minutes of Meeting of AGMS
Download
Annual General Meeting of Shareholders 30 March 2020
Announcement
Download
Summons of AGMS
Download
Explanation of AGMS's Agenda
Download
Power of Attorney of AGMS
Download
Code of Conduct of AGMS
Download
Curriculum Vitae of the Company’s Members of the Board of Commissioners, Board of Directors and Sharia Supervisory Board
Download
Profile of Public Accountant and Public Accountant Firm
Download
Additional Information to the Shareholders
Download
Power of Attorney to BAE
Download
Health Declaration Form
Download
Amendment on the Company’s Articles of Association
Download
Information - Link for Live Streaming
Download
Summary of Minutes of AGMS
Download
Notification for Cash Dividen Payment
Download
Minutes of Meeting of AGMS
Download
Annual General Meeting of Shareholders 30 March 2020
Announcement
Download
Summons of AGMS
Download
Explanation of AGMS's Agenda
Download
Power of Attorney of AGMS
Download
Code of Conduct of AGMS
Download
Curriculum Vitae of the Company’s Members of the Board of Commissioners, Board of Directors and Sharia Supervisory Board
Download
Profile of Public Accountant and Public Accountant Firm
Download
Additional Information to the Shareholders
Download
Power of Attorney to BAE
Download
Health Declaration Form
Download
Amendment on the Company’s Articles of Association
Download
Information - Link for Live Streaming
Download
Summary of Minutes of AGMS
Download
Notification for Cash Dividen Payment
Download
Minutes of Meeting of AGMS
Download
Annual General Meeting of Shareholders 30 March 2020
Announcement
Download
Summons of AGMS
Download
Explanation of AGMS's Agenda
Download
Power of Attorney of AGMS
Download
Code of Conduct of AGMS
Download
Curriculum Vitae of the Company’s Members of the Board of Commissioners, Board of Directors and Sharia Supervisory Board
Download
Profile of Public Accountant and Public Accountant Firm
Download
Additional Information to the Shareholders
Download
Power of Attorney to BAE
Download
Health Declaration Form
Download
Amendment on the Company’s Articles of Association
Download
Information - Link for Live Streaming
Download
Summary of Minutes of AGMS
Download
Notification for Cash Dividen Payment
Download
Minutes of Meeting of AGMS
Download
Annual General Meeting of Shareholders 30 March 2020
Announcement
Download
Summons of AGMS
Download
Explanation of AGMS's Agenda
Download
Power of Attorney of AGMS
Download
Code of Conduct of AGMS
Download
Curriculum Vitae of the Company’s Members of the Board of Commissioners, Board of Directors and Sharia Supervisory Board
Download
Profile of Public Accountant and Public Accountant Firm
Download
Additional Information to the Shareholders
Download
Power of Attorney to BAE
Download
Health Declaration Form
Download
Amendment on the Company’s Articles of Association
Download
Information - Link for Live Streaming
Download
Summary of Minutes of AGMS
Download
Notification for Cash Dividen Payment
Download
Minutes of Meeting of AGMS
Download
Annual General Meeting of Shareholders 30 March 2020
Announcement
Download
Summons of AGMS
Download
Explanation of AGMS's Agenda
Download
Power of Attorney of AGMS
Download
Code of Conduct of AGMS
Download
Curriculum Vitae of the Company’s Members of the Board of Commissioners, Board of Directors and Sharia Supervisory Board
Download
Profile of Public Accountant and Public Accountant Firm
Download
Additional Information to the Shareholders
Download
Power of Attorney to BAE
Download
Health Declaration Form
Download
Amendment on the Company’s Articles of Association
Download
Information - Link for Live Streaming
Download
Summary of Minutes of AGMS
Download
Notification for Cash Dividen Payment
Download
Minutes of Meeting of AGMS
Download
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