Information for Shareholders

Disclosure of Information-Increased in issued and paid in capital in PT Emos Global Digital

29 June 2020
Author: SuperUser Account
Number of views: 39
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In compliance with Indonesia Financial Services Authority Regulation No. 31/POJK.04/2015 dated December 16, 2015 regarding Disclosure of Information or Material Facts by the Issuer or a Listed Company

Announcement of Summary of Annual General Meeting of Shareholders a nd theSchedule and Procedures of Cash Dividend Distribution

20 May 2020
Author: SuperUser Account
Number of views: 272
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The Board of Directors of the Company hereby announces theAnnual General Meeting of Shareholders (“AGMS”) for the financial year of 2019.In compliance with the OJK Regulation No. 15/POJK.04/2020 on the Planning andHolding of the General Meetings of Shareholders of Public Companies, hereby wedeliver the summary are as follows

Disclosure of Information – Intangible Asset Transfer Transaction between PT Enseval Putera Megatrading and PT Emos Global Digital

14 May 2020
Author: SuperUser Account
Number of views: 229
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In compliance with the Indonesia Financial Services Authority Regulation No. 31/POJK.04/2015 dated December 16, 2015 regarding Disclosure of Information or Material Facts by the Issuer or a Listed Company

Code of Conduct for Annual General Meeting of Shareholders of PT Kalbe Farma Tbk 18 May 2020

14 May 2020
Author: SuperUser Account
Number of views: 216
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Please click title of this article to find download link

Additional Information for the Annual General Meeting of Shareholders

6 May 2020
Author: SuperUser Account
Number of views: 303
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In relation to the Annual General Meeting (“AGMS”) of the Company to be convened on May 18, 2020, please click to find the additional information regarding the Agenda.