News and Event

News
Event
Event

July, 16 2018

Board of Directors of the Company hereby invite and call in the second Shareholders of the Company to attend the Annual General Meeting of Shareholders (the "AGMS"), which will be assembled on:

Date: July, 16 2018
Time: 10 AM
Place: Graha Kirana Building 7th Floor, Suite 701, Jl. Yos Sudarso No. 88, Jakarta Utara
more >>
Summary of minutes of Annual General meeting of Shareholders (AGMS) >>

June, 27 2018

Board of Directors of the Company hereby invite and call in the Shareholders of the Company to attend the Annual General Meeting of Shareholders (the "AGMS"), which will be assembled on:

Date: June, 27 2018
Time: 10 AM
Place: Graha Kirana Building 7th Floor, Suite 701, Jl. Yos Sudarso No. 88, Jakarta Utara
more >>
Materials for AGMS >>
Curriculum Vitae of Independent Director Candidate >>
Summary of minutes of Annual General meeting of Shareholders (AGMS) >>

December, 11 2017

Board of Directors of the Company hereby invite and call in the Shareholders of the Company to attend the Extraordinary General Meeting of Shareholders (the "EGMS"), which will be assembled on:

Date: December, 11 2017
Time: 10 AM
Place: Graha Kirana Building 7th Floor, Suite 701, Jl. Yos Sudarso No. 88, Jakarta Utara
more >>
Materials for EGMS
Summary of minutes of Extraordinary General Meeting of Shareholders

June, 12 2017

New Corporate Secretary


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March, 30 2016

Board of Directors of the Company hereby invite and call in the Shareholders of the Company to attend the Extraordinary General Meeting of Shareholders (the "EGMS"), which will be assembled on:

Date: March, 30 2016
Time: 10 AM
Place: Graha Kirana Building 7th Floor, Suite 701, Jl. Yos Sudarso No. 88, Jakarta Utara
more >>
Summary of Minutes of Annual General Meeting of Shareholders

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