Annual GMS

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2024

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

Meeting Protocols

Explanation of Annual GMS Agenda

Power of Attorney - Individual

Power of Attorney – Legal Entities

Inquiry Form

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

Meeting Protocols

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

Inquiry Form

The Summoning of Annual GMS 2023

Announcement AGMS 2023

2022

Minutes of 2022 AGMS

Summary of the Minutes of Meeting AGMS

Meeting Protocols

Medical Declaration

The Summoning of Annual GMS

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

Inquiry Form

Announcement of Annual GMS 2022

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2021

AGMS Minutes of Meeting Summary

Minutes of 2021 AGMS

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)

Receipt of Notification on the Amendment to the Article of Association (Deed No. 35 dated 21 April 2021)

Meeting Protocols

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

Rules and Procedures

Power of Attorney - Individual

Power of Attorney - Legal Entities

Inquiry Form

Explanation of Meeting Agenda

AGMS Minutes of Meeting Summary

Invitation of AGMS

Announcement of AGMS

 

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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

Protocol of AGMS 2020

Rules & Procedures AGMS 2020

Additional Information AGMS 2020

Explanation on Agenda AGMS 2020

Inquiry Form AGMS 2020

Notice of 2020 AGMS

POA Person of 2020 AGMS

POA Legal Entity of 2020 AGMS

POA to HWMA Law Firm of 2020 AGMS

Announcement 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

Agenda of 2019 AGMS

Announcement of 2019 AGMS

Notice of 2019 AAGMS

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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

Meeting Protocols

Explanation of Meeting Agenda

Power of Attorney - Legal Entities

Power of Attorney - Individual

Meeting Material - Curriculum Vitae BOC

Rules and Procedures EGMS 2022

Medical Declaration

Inquiry Form

Announcement of 2022 EGMS

 

2019

Declaration of EGM Resolutions 2019

Minutes of Meeting Summary of the 2019 EGMS

Explanation of Agenda of the 2019 EGMS

Announcement of 2019 EGMS

Notice of 2019 EGMS

Profile of the Candidate of the Board of Commisioner's Member

POA Legal Entity of 2019 EGMS

POA Person of 2019 EGMS