General Meeting of Shareholders | Summon
2024
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Appendix VI - MESOP II Program
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2024 AGMS & EGMS Explanation of Agenda Items
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2024 AGMS & EGMS Rules
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Appendix I - 2023 Annual Report
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Appendix II - 2023 Consolidated Financial Statement
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Appendix III - KAP & AP Profile
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Appendix IV - BOD & BOC Profile
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Appendix V - Proposed Amendment to Article of Association
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2024 AGMS & EGMS Summon
2023
2022
2021
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2021 May AGMS & EGMS Summon
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2021 May AGMS & EGMS Explanation of Agenda Items
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Comparative Table of AoA Amendments
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Disclosure of Information MESOP Program
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Profile of Candidates for BOD and BOC
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2021 May AGMS & EGMS Power of Attorney to Raya Saham Registra
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2021 May AGMS & EGMS Summon (REVISION)
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2021 December EGMS Power of Attorney to Raya Saham Registra
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2021 December EGMS Summon