Articles of Association

 

        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.

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        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.

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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.

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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.

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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.

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