GENERAL MEETING OF SHAREHOLDERS
2023
- Annual General Meeting of Shareholders (AGMS) and Extraordinary General Meeting of Shareholders (EGMS) June 27 2023
2022
- Annual General Meeting of Shareholders (AGMS) and Extraordinary General Meeting of Shareholders (EGMS) June 24 2022
- Revised Invitation June 21 2022
- Summary of Minutes AGMS and EGMS JIHD July 25 2022
2021
- Extraordinary General Meeting of Shareholders (EGMS) February 23 2021
- Annual General Meeting of Shareholders (AGMS) August 23 2021
2020
- Annual General Meeting of Shareholders October 7 2020
- Annual General Meeting of Shareholders September 18 2020
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- Announcement of Annual General Meeting of Shareholders ( Neraca Newspaper )
- Announcement of Annual General Meeting of Shareholders
- Invitation of Annual General Meeting of Shareholders ( Neraca Newspaper )
- Invitation of Annual General Meeting of Shareholders
- Announcement the Summary of Minutes of GMS ( Neraca Newspaper )
- Announcement the Summary of Minutes of GMS
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- Annual General Meeting of Shareholders August 10 2020
2019
- Annual General Meeting of Shareholders June 21 2019
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- Announcement of Annual General Meeting of Shareholders ( Neraca Newspaper )
- Announcement of Annual General Meeting of Shareholders
- Invitation of Annual General Meeting of Shareholders ( Neraca Newspaper )
- Invitation of Annual General Meeting of Shareholders
- Announcement the Summary of Minutes of GMS ( Neraca Newspaper )
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2018
- Annual General Meeting of Shareholders June 21 2018
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- Announcement of Annual General Meeting of Shareholders ( Neraca Newspaper )
- Announcement of Annual General Meeting of Shareholders
- Invitation of Annual General Meeting of Shareholders ( Neraca Newspaper )
- Invitation of Annual General Meeting of Shareholders
- Announcement the Summary of Minutes of GMS ( Neraca Newspaper )
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2017
- Annual General Meeting of Shareholders 16 Juni 2017
- Announcement of Annual General Meeting of Shareholders ( Neraca Newspaper )
- Announcement of Annual General Meeting of Shareholders
- Invitation of Annual General Meeting of Shareholders ( Neraca Newspaper )
- Invitation of Annual General Meeting of Shareholders
- Announcement the Summary of Minutes of GMS ( Neraca Newspaper )
2016
- Annual General Meeting of Shareholders 30 Juni 2016
- Announcement the Summary of Minutes of GMS ( Neraca Newspaper )
- Announcement of Annual General Meeting of Shareholders ( Neraca Newspaper )
- Announcement of Annual General Meeting of Shareholders
- Invitation of Annual General Meeting of Shareholders ( Neraca Newspaper )
- Invitation of Annual General Meeting of Shareholders
2015
- Annual General Meeting of Shareholders 29 Juni 2015
- Announcement the Summary of Minutes of GMS ( Neraca Newspaper )
- Announcement of Annual General Meeting of Shareholders ( Neraca Newspaper )
- Announcement of Annual General Meeting of Shareholders
- Invitation of Annual General Meeting of Shareholders ( Neraca Newspaper )
- Invitation of Annual General Meeting of Shareholders
2014
- Annual General Meeting of Shareholders 16 Mei 2014
- Announcement of Annual General Meeting of Shareholders ( Neraca Newspaper )
- Announcement of Annual General Meeting of Shareholders ( Republika Newspaper )
- Invitation of Annual General Meeting of Shareholders ( Neraca Newspaper )
- Invitation of Annual General Meeting of Shareholders ( Republika Newspaper )
- Minutes of GSM I
- Minutes of GSM II