General Meeting of Shareholders

RESULT SUMMARY NOTICE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2023 FISCAL YEAR

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POWER OF ATTORNEY FOR SHAREHOLDER 2023

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INDEPENDENT POWER AF ATTORNEY FOR SHAREHOLDER 2023

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CALL TO SHAREHOLDERS ANNUAL GENERAL MEETING SHAREHOLDERS 2023

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RULES AND PROCEDURES THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FISCAL YEAR 2023

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MEETING AGENDA ANNUAL GENERAL MEETING OF SHAREHOLDERS 2023

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ANNOUNCEMENT TO SHAREHOLDERS ANNUAL GENERAL MEETING SHAREHOLDERS 2023

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RESULT SUMMARY NOTICE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2023

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APPOINTMENT OF THE BOARD OF COMMISSIONERS FOR SHAREHOLDER 2023

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STATEMENT OF NO CONFLICT OF INTEREST FOR SHAREHOLDER 2023

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VOTE RESULT REPORT FOR SHAREHOLDER 2023

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REGISTER AND LOGIN AS SHAREHOLDER 2023

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OPERATION FOR SHAREHOLDER 2023

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CALL TO SHAREHOLDERS EXTRAORDINARY GENERAL MEETING SHAREHOLDERS 2023

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RULES AND PROCEDURES EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2023

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MEETING AGENDA EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2023

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ANNOUNCEMENT TO SHAREHOLDERS EXTRAORDINARY GENERAL MEETING SHAREHOLDERS 2023

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RESULT SUMMARY NOTICE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2022

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PUBLIC EXPOSURE RUPS 2022

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GUIDELINES FOR PARTICIPATING IN THE PUBLIC EXPOSE VIDEO CONFERENCE 2022

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POWER OF ATTORNEY RUPST 2022

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INDEPENDENT STATEMENT 2022

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CALL TO SHAREHOLDERS ANNUAL GENERAL MEETING SHAREHOLDERS 2022 FISCAL YEAR

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RULES AND PROCEDURES THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FISCAL YEAR 2022

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MEETING AGENDA ANNUAL GENERAL MEETING OF SHAREHOLDERS 2022

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ANNOUNCEMENT TO SHAREHOLDERS ANNUAL GENERAL MEETING SHAREHOLDERS 2022

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RESULT SUMMARY NOTICE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

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INDEPENDENT STATEMENT 2022

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POWER OF ATTORNEY 2022

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INDEPENDENT AUTHORIZATION

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VOTE RESULT REPORT FOR SHAREHOLDER 2022

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REGISTER AND LOGIN AS SHAREHOLDER 2022

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OPERATIONS FOR SHAREHOLDER 2022

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CALL TO SHAREHOLDERS EXTRAORDINARY GENERAL MEETING SHAREHOLDERS 2022

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RULES AND PROCEDURES EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2022

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MEETING AGENDA EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2022

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ANNOUNCEMENT TO SHAREHOLDERS EXTRAORDINARY GENERAL MEETING SHAREHOLDERS 2022

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THE SUMMARY OF ANNUAL GENERAL MEETING OF SHAREHOLDERS 2022

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Video Conference Guidance PUBLIC EXPOSE 2022

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PUBLIC EXPOSE 2022

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POWER OF ATTORNEY RUPST 2022

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INDEPENDENT AUTHORIZATION

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MEETING AGENDA ANNUAL GENERAL MEETING OF SHAREHOLDERS 2021 FISCAL YEAR

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RULES & PROCEDURES FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2022

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CALL TO SHAREHOLDERS ANNUAL GENERAL MEETING SHAREHOLDERS 2021 FISCAL YEAR

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THE SUMMARY OF ANNUAL GENERAL MEETING OF SHAREHOLDERS 2021

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Video Conference Guidance

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PUBLIC EXPOSE 2021

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NOTICE TO THE SHAREHOLDERS 2021

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RULES & PROCEDURES FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2021

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Changes to the company's articles of association 2021

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Health Declaration 2021

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Independent Authorization 2021

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POWER OF ATTORNEY 2021

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AGENDA OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2021

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Announcement To Shareholders 2021

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Result Summary of EGMS year 2020

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CALL OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

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Operations for Shareholder

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Register and Login as Shareholder

(Size : 937 KB)

Vote Result Report for Shareholder

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Health Declaration Form

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INDEPENDENT STATEMENT

(Size : 98 KB)

POWER OF ATTORNEY

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AGENDA OF THE EXTRAORDINARY GENERAL MEETING OF

SHAREHOLDERS

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RULES OF CONDUCT EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

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Announcement To Shareholders 2020

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Result Summary of AGMS of the book year 2019

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PUBLIC EXPOSE 2019

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Notice to Shareholder of AGMS and EGMS of the book year 2019

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Commissioner Candidate

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AGENDA OF THE ANNUAL GENERAL MEETING OF

SHAREHOLDERS 2019

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Health Declaration Form

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Rules of Conduct

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Announcement to Shareholders of AGMS of the book year 2019

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Result Summary of AGMS and EGMS of the book year 2018

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PUBLIC EXPOSE 2018

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Calling to Shareholder of AGMS and EGMS of the book year 2018 

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Notice to Shareholder of AGMS and EGMS of the book year 2018

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Result Summary of AGMS and EGMS of the book year 2017

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PUBLIC EXPOSE 2017

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Agenda of the Annual Genenral Meeting of Shareholders 2017

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Calling to Shareholder of AGMS and EGMS of the book year 2017

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Notice to Shareholder of AGMS and EGMS of the book year 2017

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Result Summary Of Extraordinary General Meeting For The Year Of 2018

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Asset Secure

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Calling to Shareholder of AGMS and EGMS of the book year 2018

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Notice to Shareholder of AGMS and EGMS of the book year 2018

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JAWA Take Offer 2017

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Result Summary of AGMS and EGMS of the book year 2016

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Calling to Shareholder of AGMS and EGMS of the book year 2016

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Notice to Shareholder of AGMS and EGMS of the book year 2016

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Result Summary of AGMS and EGMS of the book year 2015

(size : 5.8 MB)

Calling to Shareholder of AGMS and EGMS of the book year 2015

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Notice to Shareholder of AGMS and EGMS of the book year 2015

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Result Summary of AGMS and EGMS of the book year 2014

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Calling to Shareholder of AGMS and EGMS of the book year 2014

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Notice to Shareholder of AGMS and EGMS of the book year 2014 

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JAWA in Top 50 Best Companies 2013

Forbes Indonesia

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RUPST 2012

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Public Expose Q&A

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