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Wed,03Jun2026

INVITATION OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

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ANNOUNCEMENT OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

Pengumuman RUPSLB

ANNOUNCEMENT OF THE MINUTES SUMMARY GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDER

Ringkasan Risalah RAPAT UMUM PEMEGANG SAHAM billingual

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  1. INVITATION OF GENEREAL MEETING OF SHAREHOLDERS WEDNESDAY 21st JUNE 2023
  2. POWER OF ATTORNEY FOR EXTRAORDINARY GENERAL MEETING OF SHAREHOLDER 30 MAY 2023 (LEGAL ENTITY)
  3. POWER OF ATTORNEY FOR EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 30 MAY 2023 (INDIVIDUAL)
  4. INFORMATION DISCLOSURE TO SHAREHOLDERS OF PT ASURANSI MAXIMUS GRAHA PERSADA TBK OF THE SHARE BUYBACK PLAN
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