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Investor Relation >| 1. EGMS Announcement - 12 May 2023 | (Download file .pdf) |
| DISCLOSURE INFORMATION (also found on the Disclosure Information page) | |
| a. Material Transaction Plans to increase the number of loan facilities received by one of the Company's subsidiaries indirectly by the Company (bahasa) | (Download file .pdf) |
| b. Material Transaction Plans conducted by one of the Controlled Companies (bahasa) | (Download file .pdf) |
| c. In the Context of Increasing Capital Without Giving Pre-emptive Rights (“PMTHMETD”) (bahasa) | (Download file .pdf) |
| d. Plans to Provide Guarantees by the Company (bahasa) | (Download file .pdf) |
| 2 a. AGMS and EGMS Convocation - 29 May 2023 | (Download file .pdf) |
| b.1. Power of attorney form - AGMS (bahasa) | (Download file .docx) |
| b.2. Power of attorney form - EGMS (bahasa) | (Download file .docx) |
| c. Agenda | (Download file .pdf) |
| d. Code of Conduct (bahasa) | (Download file .pdf) |
| 3. Changes and/or Additions to Disclosure of Information | |
| a. Material Transaction Plans to increase the number of loan facilities received by one of the Company's subsidiaries indirectly by the Company (bahasa) | (Download file .pdf) |
| b. Material Transaction Plans conducted by one of the Controlled Companies (bahasa) | (Download file .pdf) |
| c. In the Context of Increasing Capital Without Giving Pre-emptive Rights (“PMTHMETD”) (bahasa) | (Download file .pdf) |
| d. Plans to Provide Guarantees by the Company (bahasa) | (Download file .pdf) |
| 4 a. AGMS Summary | (Download file .pdf) |
| b. EGMS Summary | (Download file .pdf) |
| 5. Second EGMS - 30 June 2023 | |
| a. Second EGMS Announcement | (Download file .pdf) |
| b. Agenda | (Download file .pdf) |
| c. Power of attorney form - EGMS (bahasa) | (Download file .docx) |
| d. Code of Conduct (bahasa) | (Download file .pdf) |
| 6. Second EGMS Summary - 30 June 2023 | (Download file .pdf) |
| 1. EGMS Announcement - 22 February 2023 | (Download file .pdf) |
| 2 a. EGMS Convocation - 9 March 2023 | (Download file .pdf) |
| b. CV of President Director Candidate | (Download file .pdf) |
| c. CV of Independent Commissioner Candidate | (Download file .pdf) |
| d. Power of attorney form (bahasa) | (Download file .docx) |
| e. Agenda | (Download file .pdf) |
| f. Code of Conduct (bahasa) | (Download file .pdf) |
| 3. EGMS Summary - 4 April 2023 | (Download file .pdf) |
| 1. EGMS Announcement - 11 October 2022 | (Download file .pdf) |
| 2 a. EGMS Convocation - 26 October 2022 | (Download file .pdf) |
| b. Power of attorney form (bahasa) | (Download file .docx) |
| c. Code of Conduct (bahasa) | (Download file .pdf) |
| 3. EGMS Summary - 21 November 2022 | (Download file .pdf) |
| 1. Announcement of AGMS 20 June 2022 | (Download file .pdf) |
| 2 a. Convocation of Annual GMS - 05 July 2022 | (Download file .pdf) |
| b. Director candidate profile | (Download file .pdf) |
| c. Power of attorney form (bahasa) | (Download file .pdf) |
| d. Agenda | (Download file .pdf) |
| e. Code of Conduct (bahasa) | (Download file .pdf) |
| 3. Notification of Summary AGMS - 29 July 2022 | (Download file .pdf) |
| 1. Announcement of EGMS 19 August 2019 | (Download file .pdf) |
| 2. Calling for EGMS – 3 September 2019 | (Download file .pdf) |
| 3. Notification of Summary EGMS – 27 September 2019 | (Download file .pdf) |
| 1. Announcement of AGMS & EGMS – 16 May 2019 | (Download file .pdf) |
| 2. Calling for AGMS and EGMS – 31 May 2019 | (Download file .pdf) |
| 3. Notification of Summary AGMS and EGMS – 2 July 2019 | (Download file .pdf) |
| 1 a. Announcement of EGMS – 26 October 2018 | (Download file .pdf) |
| 2. Calling for EGMS – 12 November 2018 | (Download file .pdf) |
| 3. CV of Independent Director’s Candidate | (Download file .pdf) |
| 4. Revision of the Calling for EGMS – 26 November 2018 | (Download file .pdf) |
| 5. Notification of Summary Resolution of EGMS – 6 Dec 2018 | (Download file .pdf) |
| 1. Announcement of EGMS – 27 July 2018 | (Download file .pdf) |
| 2. Calling for EGMS – 13 August 2018 | (Download file .pdf) |
| 3. Notification of Summary Resolution of EGMS – 5 September 2018 | (Download file .pdf) |
| 4. Calling for Second EGMS – 10 September 2018 | (Download file .pdf) |
| 5. Notification of Summary Resolution of Second EGMS – 21 September 2018 | (Download file .pdf) |
| 1. Announcement of AGMS – 30 April 2018 | (Download file .pdf) |
| 2. Calling for the EGMS – 16 May 2018 | (Download file .pdf) |
| 3. Notification of Summary Resolution of AGMS – 8 Juni 2018 | (Download file .pdf) |
| 1. Announcement of EGMS – 20 September 2017 | (Download file .pdf) |
| 2. Calling for the EGMS – 6 Oktober 2017 | (Download file .pdf) |
| 3 a. CV of Director Candidate | (Download file .pdf) |
| b. CV of Commissioner Candidate | (Download file .pdf) |
| 4. Notification of Summary Resolution of EGMS - 1 November 2017 | (Download file .pdf) |
| 1. Announcement of AGMS – 8 May 2017 | (Download file .pdf) |
| 2. Calling for the EGMS – 23 May 2017 | (Download file .pdf) |
| 3 a. CV of President Director Candidate | (Download file .pdf) |
| 4. Notification of Summary Resolution of AGMS – 16 June 2017 | (Download file .pdf) |
| 1. Announcement of AGMS anf EGMS - 16 May 2016 | (Download file .pdf) |
| 2. Calling of GMS – 31 May 2016 | (Download file .pdf) |
| 3. Amendment and/or Additional Information for Material and Affiliated Transaction | (Download file .pdf) |
| 4. Notification of Summary Resolution of EGMS and AGMS | (Download file .pdf) |
| 1. Announcement of GMS – 8 October 2015 | (Download file .pdf) |
| 2 a. Calling of GMS – 23 October 2015 | (Download file .pdf) |
| b. CV of the Independent Director Candidate | (Download file .pdf) |
| 3. Notification of Summary Resolution of GMS – 18 November 2015 | (Download file .pdf) |
| 1. Announcement of GMS – 8 May 2015 | (Download file .pdf) |
| 2. Calling of GMS – 25 May 2016 | (Download file .pdf) |
| 3. Notification of Summary Resolution of GMS – 18 June 2015 | (Download file .pdf) |