General Meeting of Shareholders

Tahun 2021

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Year 2016

Year 2015

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Year 2013

Annual General Meeting of Shareholders 26 March 2021

Announcement of AGMS

Invitation of AGMS

Explanation of AGMS’s Agenda

Power of Attorney of AGMS

Health Declaration Form

Code of Conduct of AGMS

Profile of Public Accountant and Public Accountant Firm

Curriculum Vitae of Members of the Company’s BOC, BOD, and SSB

Amendment on the Company’s Articles of Association

Summary of Minutes of AGMS

Notification for Cash Dividend Payment

Annual General Meeting of Shareholders 26 March 2021

Announcement of AGMS

Invitation of AGMS

Explanation of AGMS’s Agenda

Power of Attorney of AGMS

Health Declaration Form

Code of Conduct of AGMS

Profile of Public Accountant and Public Accountant Firm

Curriculum Vitae of Members of the Company’s BOC, BOD, and SSB

Amendment on the Company’s Articles of Association

Summary of Minutes of AGMS

Notification for Cash Dividend Payment

Annual General Meeting of Shareholders 26 March 2021

Announcement of AGMS

Invitation of AGMS

Explanation of AGMS’s Agenda

Power of Attorney of AGMS

Health Declaration Form

Code of Conduct of AGMS

Profile of Public Accountant and Public Accountant Firm

Curriculum Vitae of Members of the Company’s BOC, BOD, and SSB

Amendment on the Company’s Articles of Association

Summary of Minutes of AGMS

Notification for Cash Dividend Payment

Annual General Meeting of Shareholders 26 March 2021

Announcement of AGMS

Invitation of AGMS

Explanation of AGMS’s Agenda

Power of Attorney of AGMS

Health Declaration Form

Code of Conduct of AGMS

Profile of Public Accountant and Public Accountant Firm

Curriculum Vitae of Members of the Company’s BOC, BOD, and SSB

Amendment on the Company’s Articles of Association

Summary of Minutes of AGMS

Notification for Cash Dividend Payment

Annual General Meeting of Shareholders 26 March 2021

Announcement of AGMS

Invitation of AGMS

Explanation of AGMS’s Agenda

Power of Attorney of AGMS

Health Declaration Form

Code of Conduct of AGMS

Profile of Public Accountant and Public Accountant Firm

Curriculum Vitae of Members of the Company’s BOC, BOD, and SSB

Amendment on the Company’s Articles of Association

Summary of Minutes of AGMS

Notification for Cash Dividend Payment

Annual General Meeting of Shareholders 26 March 2021

Announcement of AGMS

Invitation of AGMS

Explanation of AGMS’s Agenda

Power of Attorney of AGMS

Health Declaration Form

Code of Conduct of AGMS

Profile of Public Accountant and Public Accountant Firm

Curriculum Vitae of Members of the Company’s BOC, BOD, and SSB

Amendment on the Company’s Articles of Association

Summary of Minutes of AGMS

Notification for Cash Dividend Payment