Annual GMS
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2024
Summary of The Minutes of Meeting AGMS
Additional Information Related to The Summoning for AGMS
Meeting Material -Annual Report
Meeting Material -Sustainability Report
Meeting Material - Consolidated Financial Statement 2023 (Audited)
Meeting Material - Board of Sharia Supervisory Board Report 2023
Meeting Material - Board of Directors Report 2023
Meeting Material - Board of Commissioners Report 2023
Meeting Material - The Board of Dierctors Share Ownership Report
Meeting Material - Disclosure of Information Implementation of Partial Transfer of Treasury
Matrix Amendment Article of Association Changes
Meeting Material - CV Candidate of Public Accountant
Explanation of Annual GMS Agenda
Power of Attorney - Individual
Power of Attorney – Legal Entities
Rules and Procedures Annual GMS
The Summoning of Annual GMS 2024
Announcement of Annual GMS 2024
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2023
Minutes of 2023 AGMS
Summary of the Minutes of Meeting AGMS
Explanation of Annual GMS Agenda
Meeting material – Consolidated Financial Statement 2022 (Audited)
Meeting Material - Annual Report
Meeting Material - Sustainability Report
Meeting Material - Board of Commissioners Report 2022
Meeting Material - Board of Directors Report 2022
Meeting Material - Sharia Supervisory Board Report 2022
Meeting material – CV Candidate of Board of Commissioner
Meeting material – CV Candidate of Board of Director
Meeting material – CV Management (Reappointment)
Meeting material – CV Candidate of Public Accountant
Meeting material – Disclosure of Information Implementation of Partial Transfer of Treasury
Meeting material – The Board of The Directors Share Ownership Report
Rules and Procedures Annual GMS
Power of Attorney - Individual
Power of Attorney – Legal Entities
The Summoning of Annual GMS 2023
2022
Minutes of 2022 AGMS
Summary of the Minutes of Meeting AGMS
Explanation of Annual GMS Agenda
Meeting Material - Consolidated Financial Statement 2021 (Audited)
Meeting Material - Annual Report
Meeting Material - Sustainability Report
Meeting Material - Board of Commissioners Report 2021
Meeting Material - Board of Directors Report 2021
Meeting Material - Sharia Supervisory Board Report 2021
Meeting Material - Disclosure of Information Implementation of Partial Transfer of Treasury
Meeting Material - The Board of The Directors Share Ownership Report
Rules and Procedures Annual GMS
Power of Attorney - Individual
Power of Attorney - Legal Entities
Announcement of Annual GMS 2022
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2021
Minutes of 2021 AGMS
AGMS Minutes of Meeting Summary
Statement of Resolution of AGMS No. 36 dated 21 April 2021
Statement of Resolution of AGMS No. 35 dated 21 April 2021 (Article of Asociation)
Receipt of Notification on the Change of Data of The Company (Deed No. 36 dated 21 April 2021)
Meeting Material - Board of Directors Report 2020
Meeting Material - Board of Commissioners Report 2020
Meeting Material - Board of Supervisory Board Report 2020
Meeting Material - Financial Statement 2020 (Audited)
Meeting Material - Sustainability Report
Meeting Material - Annual Report
Meeting Material - Amendment of AOA
Meeting Material - Curriculum Vitae BOD
Meeting Material - Disclosure of Information Implementation of Partial Transfer of Treasuri Shares
Meeting Material - Board of Directors Share Ownership Report
Power of Attorney - Individual
Power of Attorney - Legal Entities
AGMS Minutes of Meeting Summary
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2020
Minutes of 2020 AGMS
Minutes of Meeting Summary of 2020 AGMS
Matrix Amandement Article of Association Changes
Profile of the Candidate Board of Director's Member
Additional Information AGMS 2020
Explanation on Agenda AGMS 2020
POA to HWMA Law Firm of 2020 AGMS
Explanation of Agenda of 2020 AGMS
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2019
Minutes of 2019 AGMS
Minutes of Meeting Summary of 2019 AGMS
Explanation of Agenda of 2019 AGMS
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2018
Minutes of 2018 AGMS
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2017
Minutes of 2017 AGMS
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2016
Minutes of 2016 GMS
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Extraordinary GMS
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2022
Minutes of EGMS
Minutes of Meeting Summary of 2022 EGMS
The Summoning of Extraordinary GMS
Power of Attorney - Legal Entities
Power of Attorney - Individual
Meeting Material - Curriculum Vitae BOC
Rules and Procedures EGMS 2022
2019
Declaration of EGM Resolutions 2019
Minutes of Meeting Summary of the 2019 EGMS
Explanation of Agenda of the 2019 EGMS
Profile of the Candidate of the Board of Commisioner's Member