Investor
General Meeting of Shareholders
| Summary of Minutes of Extraordinary GMS – Sep 30, 2025 |
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| Director CV - Mr Hsing Chee Chiam |
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| Invitation of EGMS - Sep 30, 2025 |
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| Summary of Minutes of AGMS – Jun 18, 2025 |
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| Announcement of AGMS - Jun 18, 2025 |
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| Schedule and Procedures of Dividend Distribution 2023 |
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| Summary of Minutes of AGMS – May 29, 2024 |
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| Rules of AGMS – May 29, 2024 |
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| Invitation of AGMS - May 29, 2024 |
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| AGMS Power of Attorney Template (Shareholders) |
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Contact
Wisma Barito Pacific II, 23rd Floor
Jl. Let. Jend. S. Parman Kav. 60, Jakarta 11410, Indonesia