GENERAL MEETING OF SHAREHOLDERS
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| Announcement of the Extraordinary GMS 23 December 2025 |  |
| Summary of Minutes of the Extraordinary GMS 12 November 2025 | |
| The Extraordinary GMS Materials - 12 November 2025 | |
| Code of Conduct of the Extraordinary GMS - 12 November 2025 | |
| Power of Attorney & Question Form of the Extraordinary GMS - 12 November 2025 | |
| Invitation of the Extraordinary GMS - 12 November 2025 | |
| Summary of Minutes of the Extraordinary GMS 15 Oktober 2025 | |
| Announcement of the Extraordinary GMS 12 November 2025 | |
| The Extraordinary GMS Materials - 15 October 2025 | |
| Code of Conduct of the Extraordinary GMS - 15 October 2025 | |
| Power of Attorney & Question Form of the Extraordinary GMS - 15 October 2025 | |
| Invitation of the Extraordinary GMS - 15 October 2025 | |
| Announcement of the Extraordinary GMS 15 October 2025 | |
| Summary of Minutes of the Extraordinary GMS 30 June 2025 | |
| Materials of the Extraordinary GMS 30 June 2025 | |
| Code of Conduct of the Extraordinary GMS 30 June 2025 | |
| PoA & Question Form the Extraordinary GMS 30 June 2025 | |
| Invitation of the Extraordinary GMS 30 June 2025 | |
| Announcement of the Annual GMS 28 May 2025 | |
| Invitation of the Annual GMS 28 May 2025 | |
| PoA & Question Form the Annual GMS 28 May 2025 | |
| Code of Conduct of the Annual GMS 28 May 2025 | |
| Materials of the Annual GMS 28 May 2-25 | |
| Announcement of the Extraordinary GMS 30 June 2025 | |
| Summary of Minutes of the Annual GMS 28 May 2025 | |
| Materials of the Annual GMS 28 May 2025 | |
| Report | Download |
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| Summary of Minutes of the Extraordinary GMS 15 November 2024 | |
| Materials of the Extraordinary GMS 15 November 2024 | |
| Code of Conduct of the Extraordinary GMS 15 November 2024 | |
| PoA & Question Form the Extraordinary GMS 15 November 2024 | |
| Invitation of the Extraordinary GMS 15 November 2024 | |
| Announcement of the Extraordinary GMS 15 November 2024 | |
| Summary of Minutes of the Extraordinary GMS 15 August 2024 | |
| Invitation of the Extraordinary GMS 15 August 2024 | |
| PoA & Question Form the Extraordinary GMS 15 August 2024 | |
| Code of Conduct of the Extraordinary GMS 15 August 2024 | |
| Materials of the Extraordinary GMS 15 August 2024 | |
| Summary of Minutes of the Second Annual GMS 12 June 2024 | |
| Invitation of the Second Annual GMS 12 June 2024 | |
| Question Form the Second Annual GMS 12 June 2024 | |
| Code of Conduct of The Second Annual GMS 12 June 2024 | |
| Summary of Minutes of the Annual GMS 22 May 2024 | |
| Announcement of AGM 22 May 2024 | |
| Invitation of the Annual GMS 22 May 2024 | |
| PoA & Question Form the Annual GMS 22 May 2024 | |
| Code of Conduct the Annual GMS 22 May 2024 | |
| PoA & Question Form the Annual GMS 22 May 2024 | |
| Material of Agenda the Annual GMS 22 May 2024 | |
| Announcement of the Extraordinary GMS 15 August 2024 | |
| Report | Download
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| Summary of the Minutes of the Annual GMS 30 May 2023 | |
| Revised Invitation of the Annual GMS 30 May 2023 | |
| Invitation of the Annual GMS 25 May 2023 | |
| PoA & Question Form the Annual GMS 30 May 2023 | |
| Code of Conduct the Annual GMS 30 May 2023 | |
| Material of Agenda Annual GMS 30 May 2023 | |
| Announcement of the Annual GMS 25 May 2023 | |
| Report | Download
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| Summary of the Minutes of the Extraordinary GMS 27 December 2022 | |
| Material of Agenda EGMS 27 December 2022 | |
| Code of Conduct the Extraordinary GMS 27 December 2022 | |
| PoA & Question Form of the Extraordinary GMS 27 December 2022 | |
| Invitation of the Extraordinary GMS 27 December 2022 | |
| Material of Agenda EGMS 27 December 2022 | |
| Additional Announcement on the Extraordinary GMS 27 December 2022 | |
| Announcement of Date Changes to the Extraordinary GMS 27 December 2022 | |
| Announcement of the Extraordinary GMS 21 December 2022 | |
| Summary of the Minutes of the Extraordinary GMS 14 October 2022 | |
| Announcement of the Extraordinary GMS 14 October 2022 | |
| Material of Agenda Extraordinary GMS 14 October 2022 | |
| Invitation of the Extraordinary GMS 14 October 2022 | |
| Summary of the Minutes of the Annual and Extraordinary GMS 12 August 2022 | |
| Material of Agenda Annual GMS 12 August 2022 | |
| Material of Agenda Extraordinary GMS 12 August 2022 | |
| Invitation of the Annual and Extraordinary GMS 12 August 2022 | |
| Announcement of the Annual and Extraordinary General Meeting of Shareholders 12 August 2022 | |
| Code of Conduct the Annual and Extraordinary GMS 12 August 2022 | |
| PoA & Question Form the Annual and Extraordinary GMS 12 August 2022 | |
| Health Declaration Form the Annual and Extraordinary GMS 12 August 2022 | |
| Report | Download
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| Summary of the Minutes of the Annual General Meeting of Shareholders (AGMS) |  |
| Additional Notice on the Implementation of PPKM Level 4 | |
| POA & Question Form RUPST 13 August 2021 | |
| Health Declaration Form AGMS 13 August 2021 | |
| Material of Agenda AGMS 13 August 2021 | |
| Code of Conduct AGMS 13 August 2021 | |
| Invitation Announcement the Annual General Meeting of Shareholder 13 August 2021 | |
| Revised Announcement the Annual General Meeting of Shareholder 13 August 2021 | |
| Announcement the Annual General Meeting of Shareholders 30 Juli 2021 | |
| Report | Download
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| Summary of the Minutes of Extraordinary General Meeting of Shareholders 22 January 2020 | |
| Material of the Agenda EGMS 22 Jan 2020 | |
| POA EGMS 22 Jan 2020 | |
| Invitation EGMS | |
| Announcement the Extraordinary General Meeting of Shareholders 22 Januari 2020 | |
| Announcement the Annual General Meeting of Shareholders 14 April 2020 | |
| Revised Announcement the Annual General Meeting of Shareholders 22 April 2020 | |
| Invitation of Annual General Meeting of Shareholders 22 April 2020 | |
| Power of Attorney to Attend The Annual General Meeting of Shareholdes 5 June 2020 | |
| Material of The Annual General Meeting of Shareholdes 5 June 2020 | |
| Revised Invitation on the Postponement of the Annual General Meeting of Shareholder 5 June 2020 | |
| Invitation of the Annual General Meeting of Shareholder 5 June 2020 | |
| Health Declaration Form of the Annual General Meeting of Shareholder 5 June 2020 (Bahasa) | |
| Code of Conduct of the Annual General Meeting of Shareholder 5 June 2020 (Bahasa) | |
| Summary of the Minutes of the Annual General Meeting of Shareholder 5 June 2020 | |
| Announcement the Extraordinary General Meeting of Shareholders 20 November 2020 | |
| Invitation of the Extraordinary General Meeting of Shareholders 20 November 2020 | |
| Power of Attorney & Questionnaire EGMS 20 November 2020 | |
| Health Declaration Form EGMS 20 November 2020 | |
| Agenda Material EGMS 20 November 2020 | |
| Revised Invitation of the Extraordinary General Meeting of Shareholders 20 November 2020 | |
| Summary of the Minutes of the Extraordinary General Meeting of Shareholder 20 November 2020 | |
| Report | Download
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| Resolution of Annual General Meeting of Shareholders 24 April 2019 | |
| Power of Attorney to Attend The Annual General Meeting of Shareholders 24 April 2019 | |
| Agenda of Annual General Meeting of Shareholders 24 April 2019 | |
| Invitation of Annual General Meeting of Shareholders 24 April 2019 | |
| Announcement of Annual General Meeting of Shareholders 24 April 2019 | |
| Report | Download
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| Resolution of EGMS 12 September 2018 | |
| Invitation of Annual General Meeting of Extraordinary 12 September 2018 | |
| Power of Attorney Attends Extraordinary General Meeting of Shareholders 12 September 2018 | |
| Material of the Extraordinary General Meeting of Shareholders 12 September 2018 | |
| Announcement the Extraordinary General Meeting of Shareholders 12 September 2018 | |
| Resolution of AGMS & EGMS 19 April 2018 | |
| Agenda of Annual General Meeting of Shareholders 19 April 2018 | |
| Agenda of Extraordinary General Meeting of Shareholders 19 April 2018 | |
| Invitation of Annual General Meeting of Shareholders 19 April 2018 | |
| Power of Attorney to Attend The Annual General Meeting of Shareholders 19 April 2018 | |
| Announcement of Annual General Meeting of Shareholders 19 April 2018 | |
| Report | Download
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| Resolution of AGM 12 April 2017 | |
| Invitation of AGM 12 April 2017 | |
| Announcement of AGM 12 April 2017 | |
| Report | Download
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| Resolution of AGM 15 April 2016 | |
| Invitation of AGM 15 April 2016 (Notice of Revision) | |
| Invitation of AGM 7 April 2016 (Notice of Revision) | |
| Invitation of AGM 16 March 2016 | |
| Announcement of AGM 16 March 2016 | |
| Report | Download
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| Announcement of AGM & EGM 15 May 2015 | |
| Invitation of AGM & EGM 15 May 2015 | |
| Resolution of AGM & EGM 15 May 2015 | |
| Report | Download
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| Announcement of EGM 24 March 2014 | |
| Invitation of EGM 24 March 2014 | |
| Resolution of EGM 24 March 2014 | |
| Announcement of EGM 12 December 2014 | |
| Invitation of EGM 12 December 2014 | |
| Resolution of EGM 12 December 2014 | |
| Invitation of AGM 2014 | |
| Resolution of AGM 2014 | |
| Report | Download
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| Invitation of AGM 2013 | |
| Resolution of AGM 2013 | |
| Report | Download
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| Announcement of EGM 3 February 2012 | |
| Invitation of EGM 3 February 2012 | |
| Resolution of EGM 3 February 2012 | |
| Announcement of EGM 28 June 2012 | |
| Invitation of EGM 28 June 2012 | |
| Resolution of EGM 28 June 2012 | |
| Invitation of AGM 2012 | |
| Resolution of AGM 2012 | |
| Report | Download
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| Invitation of AGM 2011 | |
| Resolution of AGM 2011 | |