Public Expose
General Meeting of Shareholders
AGMS ANNOUNCEMENT – 21 May 2024
Summary of Minutes of AGMS – 6 June 2023
AGMS Announcement – 6 June 2023
Summary of Minutes of AGMS – 23 June 2022
AEGMS Invitation – 23 June 2022
AEGMS Announcement – 23 June 2022
Summary of Minutes of EGMS – 14 September 2021
Second EGMS Invitation – 14 September 2021
Summary of Minutes of EGMS – 31 August 2021
Summary of Minutes of AGMS – 31 August 2021
Tata Tertib RUPSTLB – 31 Agustus 2021
AEGMS Invitation – 31 August 2021
AEGMS Announcement – 19 August 2021
Summary of Minutes of AGMS – 10 June 2021
AGMS Invitation – 10 June 2021
Summary of Minutes of AGMS – 3 March 2021
AGMS Invitation – 3 March 2021
Summary of Minutes of AGMS – 17 February 2021
AGMS Invitation – 17 February 2021
AGMS Announcement – 17 February 2021
Summary of Minutes of AGMS – 20 June 2019
AGMS Invitation – 20 June 2019
AGMS Announcement – 20 June 2019
Summary of Minutes of AGMS – 14 May 2018
AGMS Announcement – 14 May 2018
Summary of Minutes AGMS – 24 May 2017
CV BOD Candidate for RUPST – 24 May 2017
AGMS Announcement – 24 May 2017
Summary of Minutes EGMS – 7 November 2017
The Company plans a dividend payment ratio of up to 20% of the Company’s consolidated net income each year, taking into account the Company’s financial soundness and must be approved by the shareholders in the annual GMS based on the recommendation of the Board of Directors.
