General Meeting Shareholder

2023

16 May

INVITATION OF AGMS 14 JUNE 2023

16 May

POWER OF ATTORNEY TO ATTEND AGMS 14 JUNE 2023

16 May

AGENDA AGMS 14 JUNE 2023

16 May

RULES OF AGMS 14 JUNE 2023

28 Apr

ANNOUNCEMENT OF AGMS 14 JUNE 2023

2022

30 Jun

THE SUMMARY OF MINUTES OF AGMS 29 JUNE 2022

27 Jun

CHANGES AND/OR ADDITIONS TO THE INFORMATION DISCLOSURE OF MESOP PROGRAM

07 Jun

RULES OF AGMS 29 JUNE 2022

07 Jun

AGENDA AGMS 29 JUNE 2022

07 Jun

HEALTH DECLARATION FORM

07 Jun

POWER OF ATTORNEY TO ATTEND AGMS 29 JUNE 2022

07 Jun

STATEMENT LETTER OF INDEPENDENT SHAREHOLDER

07 Jun

INVITATION OF AGMS 29 JUNE 2022

23 May

ANNOUNCEMENT OF AGMS 29 JUNE 2022

23 May

INFORMATION DISCLOSURE OF MESOP PROGRAM

2021

27 Oct

The Summary of Minutes of EGMS 26 October 2021

04 Oct

Invitation of EGMS 26 October 2021

04 Oct

Power of Attorney to Attend EGMS 26 October 2021

04 Oct

Health Declaration Form

04 Oct

Agenda EGMS 26 October 2021

04 Oct

Rules of EGMS 26 October 2021

17 Sep

Announcement of EGMS 26 October 2021

04 Jun

The Summary of Minutes of AGMS 3 June 2021

11 May

Invitation of AGMS 3 June 2021

11 May

Power of Attorney to Attend AGMS 3 June 2021

11 May

Health Declaration Form

11 May

Agenda AGMS 3 June 2021

11 May

Rules of AGMS 3 June 2021

26 Apr

Announcement of AGMS 3 June 2021

19 Feb

The Summary of Minutes of EGMS 18 February 2021

28 Jan

CHANGES AND/OR ADDITIONS TO THE INFORMATION DISCLOSURE - THE COMPANY'S PLAN FOR PMTHMETD

27 Jan

Invitation of EGMS 18 February 2021

27 Jan

Power of Attorney to Attend EGMS 18 February 2021

27 Jan

Health Declaration Form

27 Jan

Agenda EGMS 18 February 2021

27 Jan

Statement Letter of Independent Shareholder

27 Jan

RULES OF EGMS 18 FEBRUARY 2021

12 Jan

Announcement of EGMS 18 February 2021

12 Jan

INFORMATION DISCLOSURE - THE COMPANY'S PLAN FOR CAPITAL INCREASE WITHOUT PRE-EMPTIVE RIGHTS (PMTHMETD)

2020

16 Dec

The Summary of Minutes of EGMS 14 December 2020

14 Dec

Rules of EGMS 14 December 2020

22 Nov

Invitation of EGMS 14 December 2020

22 Nov

Power of Attorney to Attend EGMS 14 December 2020

22 Nov

Health Declaration Form

22 Nov

Agenda EGMS 14 December 2020

07 Nov

Announcement of EGMS 14 December 2020

12 Aug

The Summary of Minutes of AGMS 12 August 2020

21 Jul

Invitation of AGMS 12 August 2020

21 Jul

Power of Attorney to Attend AGMS 12 August 2020

21 Jul

Health Declaration Form

21 Jul

Agenda AGMS 12 August 2020

06 Jul

Announcement of AGMS 12 August 2020

2019

16 May

The Summary of Minutes of AGMS 16 May 2019

24 Apr

INVITATION OF AGMS 16 MAY 2019

24 Apr

Agenda AGMS 16 May 2019

09 Apr

Announcement of AGMS 16 May 2019

2018

27 Jun

The Summary of Minutes of AGMS 25 June 2018

12 Jun

Changes and/or Additional Information Disclosure of MESOP Program

02 Jun

Invitation of AGMS 25 June 2018

02 Jun

Agenda AGMS 25 June 2018

18 May

Announcement of AGMS 25 June 2018

18 May

Information Disclosure of MESOP Program

12 Jan

The Summary of Minutes the Extraordinary General Meeting of Shareholders (“EGMS”) 10 January 2018

2017

19 Dec

INVITATION TO THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (“RUPSLB”)

19 Dec

Agenda EGMS 10 January 2018

04 Dec

Announcement of RUPSLB Emtek 4 December 2017

04 Dec

Information Disclosure - The Company’s plan for Capital Increases without Pre-Emptive Rights (PMTHMETD)

18 May

The Summary of Minutes the Extraordinary General Meeting of annual 2017

26 Apr

Agenda AGMS 18 May 2017

2016

19 May

The Summary RUPST EMTEK 19 Mey 2016

2015

22 Apr

Keputusan RUPST dan RUPSLB EMTEK 22 April 2015