Call us:

+62.21.350.5906

Monday - Saturday

9:00 am - 5:00 pm

Tanah Abang II No. 49-51

Jakarta 10160. ID

General Meeting of Shareholders

 

POWER OF ATTORNEY FOR SHAREHOLDER 2023

(Size : 448 KB)

INDEPENDENT POWER AF ATTORNEY FOR SHAREHOLDER 2023

(Size : 300 KB)

CALL TO SHAREHOLDERS ANNUAL GENERAL MEETING SHAREHOLDERS 2023

(Size : 281 KB)

RULES AND PROCEDURES THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FISCAL YEAR 2023

(Size : 436 KB)

MEETING AGENDA ANNUAL GENERAL MEETING OF SHAREHOLDERS 2023

(Size : 234 KB)

ANNOUNCEMENT TO SHAREHOLDERS ANNUAL GENERAL MEETING SHAREHOLDERS 2023

(Size : 256 KB)

RESULT SUMMARY NOTICE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2023

(Size : 295 KB)

APPOINTMENT OF THE BOARD OF COMMISSIONERS FOR SHAREHOLDER 2023

(Size : 255 KB)

STATEMENT OF NO CONFLICT OF INTEREST FOR SHAREHOLDER 2023

(Size : 9 KB)

VOTE RESULT REPORT FOR SHAREHOLDER 2023

(Size : 846 KB)

REGISTER AND LOGIN AS SHAREHOLDER 2023

(Size : 937 KB)

OPERATION FOR SHAREHOLDER 2023

(Size : 1.6 MB)

CALL TO SHAREHOLDERS EXTRAORDINARY GENERAL MEETING SHAREHOLDERS 2023

(Size : 279 KB)

RULES AND PROCEDURES EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2023

(Size : 440 KB)

MEETING AGENDA EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2023

(Size : 244 KB)

ANNOUNCEMENT TO SHAREHOLDERS EXTRAORDINARY GENERAL MEETING SHAREHOLDERS 2023

(Size : 261 KB)

RESULT SUMMARY NOTICE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2022

(Size : 326 KB)

PUBLIC EXPOSURE RUPS 2022

(Size : 3.1 MB)

GUIDELINES FOR PARTICIPATING IN THE PUBLIC EXPOSE VIDEO CONFERENCE 2022

(Size : 215 KB)

POWER OF ATTORNEY RUPST 2022

(Size : 447 KB)

INDEPENDENT STATEMENT 2022

(Size : 299 KB)

CALL TO SHAREHOLDERS ANNUAL GENERAL MEETING SHAREHOLDERS 2022 FISCAL YEAR

(Size : 279 KB)

RULES AND PROCEDURES THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FISCAL YEAR 2022

(Size : 433 KB)

MEETING AGENDA ANNUAL GENERAL MEETING OF SHAREHOLDERS 2022

(Size : 231 KB)

ANNOUNCEMENT TO SHAREHOLDERS ANNUAL GENERAL MEETING SHAREHOLDERS 2022

(Size : 256 KB)

RESULT SUMMARY NOTICE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

(Size : 295 KB)

INDEPENDENT STATEMENT 2022

(Size : 9 KB)

POWER OF ATTORNEY 2022

(Size : 442 KB)

INDEPENDENT AUTHORIZATION

(Size : 291 KB)

VOTE RESULT REPORT FOR SHAREHOLDER 2022

(Size : 846 KB)

REGISTER AND LOGIN AS SHAREHOLDER 2022

(Size : 937 KB)

OPERATIONS FOR SHAREHOLDER 2022

(Size : 1.6 MB)

CALL TO SHAREHOLDERS EXTRAORDINARY GENERAL MEETING SHAREHOLDERS 2022

(Size : 283 KB)

RULES AND PROCEDURES EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2022

(Size : 447 KB)

MEETING AGENDA EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2022

(Size : 236 KB)

ANNOUNCEMENT TO SHAREHOLDERS EXTRAORDINARY GENERAL MEETING SHAREHOLDERS 2022

(Size : 260 KB)

 

THE SUMMARY OF ANNUAL GENERAL MEETING OF SHAREHOLDERS 2022

(Size : 320 KB)

Video Conference Guidance PUBLIC EXPOSE 2022

(Size : 215 KB)

PUBLIC EXPOSE 2022

(Size : 2 MB)

POWER OF ATTORNEY RUPST 2022

(Size : 447 KB)

INDEPENDENT AUTHORIZATION

(Size : 286 KB)

MEETING AGENDA ANNUAL GENERAL MEETING OF SHAREHOLDERS 2021 FISCAL YEAR

(Size : 232 KB)

RULES & PROCEDURES FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2022

(Size : 442 KB)

CALL TO SHAREHOLDERS ANNUAL GENERAL MEETING SHAREHOLDERS 2021 FISCAL YEAR

(Size : 282 KB)

THE SUMMARY OF ANNUAL GENERAL MEETING OF SHAREHOLDERS 2021

(Size : 273 KB)

Video Conference Guidance

(Size : 411 KB)

PUBLIC EXPOSE 2021

(Size : 2.5 MB)

NOTICE TO THE SHAREHOLDERS 2021

(Size : 262 KB)

RULES & PROCEDURES FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2021

(Size : 878 KB)

Changes to the company's articles of association 2021

(Size : 397 KB)

Health Declaration 2021

(Size : 50 KB)

Independent Authorization 2021

(Size : 283 KB)

POWER OF ATTORNEY 2021

(Size : 76 KB)

AGENDA OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2021

(Size : 435 KB)

Announcement To Shareholders 2021

 (Size : 248 KB)

Result Summary of EGMS year 2020

(Size : 249 KB)

CALL OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

(Size : 288 KB)

Operations for Shareholder

(Size : 1.6 MB)

Register and Login as Shareholder

(Size : 937 KB)

Vote Result Report for Shareholder

(Size : 846 KB)

Health Declaration Form

(Size : 764 KB)

INDEPENDENT STATEMENT

(Size : 98 KB)

POWER OF ATTORNEY

(Size : 257 KB)

AGENDA OF THE EXTRAORDINARY GENERAL MEETING OF

SHAREHOLDERS

(Size : 112 KB) 

RULES OF CONDUCT EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

(size : 318 KB)

Announcement To Shareholders 2020

(size : 118 KB)

Result Summary of AGMS of the book year 2019

(size : 489 KB)

PUBLIC EXPOSE 2019

(size : 3.0 MB)

Notice to Shareholder of AGMS and EGMS of the book year 2019

(size : 336 KB)

Commissioner Candidate

(size : 577 KB)

AGENDA OF THE ANNUAL GENERAL MEETING OF

SHAREHOLDERS 2019

(size : 121 KB)

 

Health Declaration Form

(size : 581 KB)

Rules of Conduct

(size : 273 KB)

Announcement to Shareholders of AGMS of the book year 2019

(size : 1.1 MB)

Result Summary of AGMS and EGMS of the book year 2018

(size : 4.1 MB)

PUBLIC EXPOSE 2018

(size : 2.1 MB)

Calling to Shareholder of AGMS and EGMS of the book year 2018 

(size : 2.4 MB)

Notice to Shareholder of AGMS and EGMS of the book year 2018

(size : 1.5 MB)

Result Summary of AGMS and EGMS of the book year 2017

(size : 4.45 MB)

PUBLIC EXPOSE 2017

(size : 2.45 MB)

Agenda of the Annual Genenral Meeting of Shareholders 2017

(size : 1.48 MB)

Calling to Shareholder of AGMS and EGMS of the book year 2017

(size : 2.5 MB)

Notice to Shareholder of AGMS and EGMS of the book year 2017

(size : 2.26 MB)

Result Summary Of Extraordinary General Meeting For The Year Of 2018

(size : 4.55 MB)

Asset Secure

(size : 1.3 MB)

Calling to Shareholder of AGMS and EGMS of the book year 2018

(size : 2.5 MB)

Notice to Shareholder of AGMS and EGMS of the book year 2018

(size : 1.2 MB)

JAWA Take Offer 2017

(size : 3.40 MB)

Result Summary of AGMS and EGMS of the book year 2016

(size : 5.11 MB)

Calling to Shareholder of AGMS and EGMS of the book year 2016

(size : 2.5 MB)

Notice to Shareholder of AGMS and EGMS of the book year 2016

(size : 2.2 MB)

Result Summary of AGMS and EGMS of the book year 2015

(size : 5.8 MB)

Calling to Shareholder of AGMS and EGMS of the book year 2015

(size : 2.4 MB)

Notice to Shareholder of AGMS and EGMS of the book year 2015

(size : 2.2 MB)

Result Summary of AGMS and EGMS of the book year 2014

(size : 1.7 MB)

Calling to Shareholder of AGMS and EGMS of the book year 2014

(size : 1.7 MB)

Notice to Shareholder of AGMS and EGMS of the book year 2014 

(size : 1.3 MB)

JAWA in Top 50 Best Companies 2013

Forbes Indonesia

(size : 1.5 MB)

RUPST 2012

(size : 0.5 MB)

Public Expose Q&A

(size : 0.3 MB)