Articles of Association
Articles of Association
Statement of Meeting Resolution No. 27 dated 9 June 2023
Re : Change of structure of members of the Company’s Board of Directors and Board of Commissioners.
Articles of Association
Statement of Meeting Resolution No. 29 dated 9 June 2023
Re : Changes of Article No. 26
Articles of Association
Statement of Meeting Resolution No. 05 dated 04 August 2021
Re : Amendment to the Company's Articles of Association in compliance with the Regulation of the POJK Number 15/POJK.04/2020 regarding the Plan and Implementation of a GMS of a Public Company.
Articles of Association
Statement of Meeting Resolution No. 73 dated 14 October 2019
Re : Changes of Article No. 3
Articles of Association
Statement of Meeting Resolution No. 03 dated 14 June 2019
Re : Change of structure of members of the Company’s Board of Directors.
Articles of Association
Statement of Meeting Resolution No. 03 dated 05 June 2018
Re : Change of structure of members of the Company’s Board of Directors.
.PNG)
Articles of Association
Statement of Meeting Resolution No. 181 dated 30 May 2017
Re : Change of structure of members of the Company’s Board of Commissioners and Board of Directors.
Articles of Association
Statement of Meeting Resolution No. 116 dated 30 June 2016.
Re : Change of structure of members of the Company’s Board of Directors.
Articles of Association
Statement of Meeting Resolutions No. 104 dated 19 June 2015.
Re : Amendment to the Company’s Articles of Association to be in compliance with the Regulation of the Financial Services Authority Number 32/POJK.04/2014 regarding the Plan and Implementation of a General Meeting of Shareholders of a Public Company and Number 33/POJK.04/2014 regarding the Board of Directors and the Board of Commissioners of an Issuer or a Public Company.
Articles of Association
Statement of Meeting Resolution No. 39 dated 10 June 2015.
Re : Change of structure of members of the Company’s Board of Directors.