Materi RUPS
Penjelasan & Materi RUPS Tahunan 2020 / AGMS 2020 Materials and Explanation
- Penjelasan mengenai Agenda Rapat Umum Pemegang Saham Tahunan 2020 / AGMS 2020 Agendas’ Explanation
- Iklan Laporan Keuangan Tahunan Tahun Buku 2019 / Publication of Financial Statement FY 2019
- Laporan Tahunan 2019 / Annual Report 2019
- Konsep Perubahan Anggaran Dasar / Draft of the Amendment of Articles of Association
- Riwayat Hidup Kumhal Djamil - Komisaris Utama (Pengangkatan Kembali) / Curriculum Vitae of Kumhal Djamil - President Commissioner (Reappointment)
- Riwayat Hidup Linda Lius - Komisaris (Pengangkatan Kembali) / Curriculum Vitae of Linda Lius - Commissioner (Reappointment)
- Riwayat Hidup Hardi Sasmita - Komisaris (Pengangkatan Kembali) / Curriculum Vitae of Hardi Sasmita - Commissioner (Reappointment)
- Riwayat Hidup Tan Huiliang - Komisaris (Pengangkatan Kembali) / Curriculum Vitae of Tan Huiliang - Commissioner (Reappointment)
- Riwayat Hidup Masaki Matsui - Komisaris (Pengangkatan Kembali) / Curriculum Vitae of Masaki Matsui - Commissioner (Reappointment)
- Riwayat Hidup Tjahyadi Lukiman - Komisaris Independen (Pengangkatan Kembali) / Curriculum Vitae of Tjahyadi Lukiman - Independent Commissioner (Reappointment)
- Riwayat Hidup Muliany Anwar - Komisaris Independen (Pengangkatan Kembali) / Curriculum Vitae of Muliany Anwar - Independent Commissioner (Reappointment)
- Riwayat Hidup David Lius - Direktur Utama (Pengangkatan Kembali) / Curriculum Vitae of David Lius - President Director (Reappointment)
- Riwayat Hidup Wu Yongcheng - Wakil Direktur Utama (Pengangkatan Kembali) / Curriculum Vitae of David Lius - Vice President Director (Reappointment)
- Riwayat Hidup Ferry Suarly - Direktur (Pengangkatan Kembali) / Curriculum Vitae of Ferry Suarly - Director (Reappointment)
- Riwayat Hidup Yogiawan - Direktur (Pengangkatan Kembali) / Curriculum Vitae of Yogiawan - Director (Reappointment)
- Riwayat Hidup Aripin - Direktur (Pengangkatan Kembali) / Curriculum Vitae of Aripin - Director (Reappointment)
- Riwayat Hidup Shen Shao Junhua - Direktur (Pengangkatan Kembali) / Curriculum Vitae of Shen Shao Junhua - Director (Reappointment)
- Riwayat Hidup Rizal Nangoy - Direktur (Kandidat Direktur) / Curriculum Vitae of Rizal Nangoy - Director (Candidate of Director)