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Corporate Governance

Anggaran Dasar Perseroan

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Akta PKR No.03

9 July 2021 • 2:50 PM

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Penerimaan Pemberitahuan Perubahan Data Atas Akta No. 03

9 July 2021 • 2:48 PM

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Penerimaan Pemberitahuan Perubahan Anggaran Dasar

29 May 2015 • 2:47 PM

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Akta BARUPSLB No.06

6 May 2015 • 2:48 PM

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Piagam

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Piagam Audit Internal

12 February 2020 • 2:00 PM

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Piagam Komite Audit

29 April 2016 • 2:00 PM

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Piagam Direksi

7 December 2015 • 9:10 AM

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Piagam Dewan Komisaris

7 December 2015 • 9:10 AM

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RUPS

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Ringkasan Risalah RUPS

20 June 2025 • 2:15 PM

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Form Surat Kuasa RUPST FY2024

28 May 2025 • 3:30 PM

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Tata Tertib RUPST FY2024 19.06.2025

28 May 2025 • 3:30 PM

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Form Surat Kuasa RUPST FY2024 BAE

28 May 2025 • 3:30 PM

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Pemanggilan RUPST FY 2024 19.06.2025

28 May 2025 • 3:30 PM

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Revisi Lokasi RUPS

20 May 2025 • 12:45 PM

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BSDE Pengumuman RUPS

9 May 2025 • 2:30 PM

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BSDE Pemberitahuan RUPS

30 April 2025 • 10:00 AM

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BSDE Ringkasan Risalah RUPST

21 June 2024 • 6:40 PM

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BSDE Tata Tertib RUPST

30 May 2024 • 9:10 PM

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BSDE Pemanggilan RUPST

30 May 2024 • 9:10 PM

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BSDE Form Surat Kuasa RUPST

30 May 2024 • 9:10 PM

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BSDE Form Surat Kuasa RUPST – BAE

30 May 2024 • 9:10 PM

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BSDE Pengumuman RUPST

15 May 2024 • 11:10 AM

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BSDE Ringkasan Risalah RUPST

29 June 2023 • 8:00 PM

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BSDE Panggilan RUPS

5 June 2023 • 2:30 PM

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Form Surat Kuasa RUPST – BAE

5 June 2023 • 2:30 PM

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BSDE Tata Tertib RUPS

5 June 2023 • 2:30 PM

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Form Surat Kuasa RUPS

5 June 2023 • 2:30 PM

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BSDE Pengumuman RUPST

19 May 2023 • 4:00 PM

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BSDE Ringkasan Risalah RUPST-RUPSLB

16 June 2022 • 4:35 AM

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BSDE Tata Tertib RUPST dan RUPSLB 14 Juni 2022

23 May 2022 • 10:41 AM

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Form Surat Kuasa RUPST

23 May 2022 • 10:40 AM

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Form Surat Kuasa RUPST – BAE

23 May 2022 • 10:39 AM

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Form Surat Kuasa RUPSLB

23 May 2022 • 10:39 AM

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Form Surat Kuasa RUPSLB – BAE

23 May 2022 • 10:19 AM

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Pemanggilan RUPST dan RUPSLB

23 May 2022 • 4:51 AM

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Pengumuman RUPST-RUPSLB

6 May 2022 • 8:43 AM

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Iklan Pemberitahuan RUPST-RUPSLB

6 May 2022 • 5:51 AM

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BSDE Ralat Panggilan RUPO

7 July 2021 • 2:53 PM

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BSDE Surat Kuasa RUPO

30 June 2021 • 1:41 AM

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BSDE Form Deklarasi Kesehatan RUPO

30 June 2021 • 1:40 AM

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BSDE Panggilan RUPO

30 June 2021 • 1:38 AM

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BSDE Ringkasan Risalah RUPST-RUPSLB

25 June 2021 • 2:32 AM

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Iklan Ringkasan Risalah RUPST RUPSLB

25 June 2021 • 2:31 AM

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BSDE Pengumuman RUPO

15 June 2021 • 1:34 AM

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Panggilan RUPST dan RUPSLB

31 May 2021 • 6:35 PM

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Tata Tertib RUPST dan RUPSLB

31 May 2021 • 6:30 PM

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Form Surat Kuasa RUPST

31 May 2021 • 6:25 PM

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Form Surat Kuasa RUPST-BAE

31 May 2021 • 6:20 PM

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Form Surat Kuasa RUPSLB

31 May 2021 • 6:10 PM

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Form Surat Kuasa RUPSLB-BAE

31 May 2021 • 6:05 PM

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Deklarasi Kesehatan

31 May 2021 • 6:00 PM

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Pengumuman RUPS

11 May 2021 • 8:31 AM

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Pengumuman RUPST RUPSLB

12 December 2020 • 9:10 AM

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Ringkasan Risalah RUPST RUPSLB

12 December 2020 • 9:10 AM

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Panggilan RUPST RUPSLB

12 December 2020 • 9:10 AM

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Informasi Registrasi RUPST dan RUPSLB

12 December 2020 • 9:10 AM

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Form Deklarasi Kesehatan

12 December 2020 • 9:10 AM

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Pemberitahuan Penyelenggaraan RUPST

12 December 2020 • 9:10 AM

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Iklan Panggilan RUPS

12 December 2020 • 9:10 AM

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Iklan Ringkasan Risalah RUPST

12 December 2020 • 9:10 AM

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Pengumuman Ringkasan Risalah RUPST

12 December 2020 • 9:10 AM

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Form Surat Kuasa RUPST

12 December 2020 • 9:10 AM

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Iklan Pengumuman RUPST

12 December 2020 • 9:10 AM

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Pengumuman Ringkasan Risalah RUPST

12 December 2020 • 9:10 AM

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Iklan Panggilan RUPST

12 December 2020 • 9:10 AM

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Pengumuman Ringkasan Risalah RUST

12 December 2020 • 9:10 AM

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RUPO

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Pemanggilan RUPSU

30 April 2025 • 10:00 AM

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Pemanggilan RUPO

30 April 2025 • 10:00 AM

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BSDE Pengumuman dan Ralat Pengumuman RUPO dan RUPSU

16 April 2025 • 6:40 PM

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