Shareholder Meetings
Extraordinary General Meeting of the Shareholders No. 2/2021
Minutes of the Extraordinary General Meeting
Minutes of the Extraordinary General Meeting No. 2/2021
Notice of the Extraordinary General Meeting of the Shareholders
Notice of the Extraordinary General Meeting of the Shareholders No. 2/2021
Attachments
A Copy of The Minutes of the Annual General Meeting of the Year 2021 Held on 11 March 2021
Capital Increase Form 53-4
Summary of the Issuance and Offer for Sale of Debentures of the Company
The Article of Association Regarding the Shareholder’s Meeting
Diagram of Procedures for Attendance of the Extraordinary General Meeting via Electronic Method (e-Shareholder Meeting) only
Statement of Authentication, Proxy Methods, Registration, and Meeting Attendance and e-Voting
Form of Intention to Attend the Extraordinary General Meeting No.2/2021 via Electronic Method (e-Shareholder Meeting)
User Manual Electronics Meeting System (DAP e-Shareholder Meeting)
The Detail of Independent Directors to be the Proxy
Proxy Form B and C setup by the Department of Business Development
- Proxy Form A.
- Proxy Form B.
- Proxy Form C.