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General Meetings of Shareholders

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Sinar Mas Land Plaza, Tower II, 24th floor

Jl. M.H. Thamrin No. 51 Jakarta 10350, Indonesia.

622131990258

corsec@dss.co.id

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    GMS 2024 - AGMS

  • 2024 AGMS - cover
    Summary of Minutes of Annual General Meeting of ShareholdersProxy to Attend the Annual General Meeting of ShareholdersNotice for Annual General Meeting of ShareholdersMaterial for the Annual General Meeting of ShareholdersProfile of the Candidates for New Board MembersRules of the Annual General Meeting of ShareholdersAnnouncement of Annual General Meeting of Shareholders

    • GMS 2024 - EGMS June

  • GMS 2024 - EGMS June
    Summary of Minutes of Extraordinary General Meeting of ShareholdersProxy to Attend the Extraordinary General Meeting of ShareholdersNotice for Extraordinary General Meeting of ShareholdersMaterial for the Extraordinary General Meeting of ShareholdersRules of the Extraordinary General Meeting of ShareholdersInformation DIsclosure in relation to Stock SplitAnnouncement of Extraordinary General Meeting of Shareholders

    GMS 2023 - EGMS May

  • GMS 2023 - EGMS May
    Information regarding the Company's Proposed Material TransactionSummary of Minutes of Extraordinary General Meeting of ShareholdersProxy to Attend the Extraordinary General Meeting of ShareholdersMaterial for the Extraordinary General Meeting of ShareholdersRules of the Extraordinary General Meeting of ShareholdersNotice for Extraordinary General Meeting of ShareholdersAnnouncement of Extraordinary General Meeting of Shareholders

    • GMS 2023 - AGMS

  • GMS 2023 - AGMS
    Proxy to Attend the Annual General Meeting of ShareholdersSummary of Minutes of Annual General Meeting of ShareholdersMaterial for the Annual General Meeting of ShareholdersRules of the Annual General Meeting of ShareholdersNotice for Annual General Meeting of ShareholdersAnnouncement of Annual General Meeting of Shareholders

    GMS 2022 - EGMS December 2022

  • RUPS 2022 - RUPSLB Desember 2022
    Proxy to Attend the Extraordinary General Meeting of ShareholdersNotice of Extraordinary General Meeting of ShareholdersInformation regarding the Company's Proposed Material TransactionAnnouncement of Extraordinary General Meeting of Shareholders

    • GMS 2022 - EGMS October 2022

  • GMS 2022 - EGMS October 2022
    Proxy to Attend the Extraordinary General Meeting of ShareholdersSummary of the Meetings of Extraordinary General Meeting of ShareholdersNotice of Extraordinary General Meeting of ShareholdersMaterial for Extraordinary General Meeting of ShareholdersRules of the Extraordinary General Meeting of ShareholdersAnnouncement of Extraordinary General Meeting of Shareholders

    • GMS 2022 - AGMS

  • GMS 2022 - AGMS
    Summary of the Meetings of Annual General Meeting of ShareholdersNotice of Annual General Meeting of ShareholdersProxy to Attend the Annual General Meeting of ShareholdersMaterial for Annual General Meeting of ShareholdersRules of the Annual General Meeting of ShareholdersAnnouncement of Annual General Meeting of Shareholders

    • GMS 2022 - EGMS February 2022

  • GMS 2022 - EGMS February 2022
    Summary of the Minutes of Extraordinary General Meeting of ShareholdersMaterial for Extraordinary General Meeting of ShareholdersInformation regarding the Company's Proposed Material TransactionSummary of Fairness Opinion ReportSummary of Valuation ReportNotice of Extraordinary General Meeting of ShareholdersPostponement of Extraordinary General Meeting of ShareholdersRules of the Extraordinary General Meeting of ShareholdersProxy to Attend the Extraordinary General Meeting of ShareholdersAnnouncement of Extraordinary General Meeting of Shareholders

    GMS 2021 - EGMS

  • GMS 2021 - EGMS
    Announcement of Extraordinary General Meeting of Shareholders dated December 22, 2021Information regarding the Company’s plan to execute capital increase without Pre-Emptive RightsNotice of Extraordinary General Meeting of Shareholders dated December 22, 2021Material for Extraordinary General Meeting of Shareholders 2021Rules of the Extraordinary General Meeting of Shareholders 2021Proxy to Attend the Extraordinary General Meeting of ShareholdersAmendment and/or Information regarding the Company’s plan to execute capital increase without Pre-Emptive RightsSummary of the Minutes of Extraordinary General Meeting of Shareholders 2021

    • GMS 2021 - AGMS

  • GMS 2021 - AGMS
    Notice of Annual General Meeting of Shareholders dated May 28, 2021Summary of the Minutes of Annual General Meeting of Shareholders 2021Material for Annual General Meeting of Shareholders 2021Announcement of Annual General Meeting of Shareholders 2021

    GMS 2020

  • RUPS 2020
    Summary of the Minutes of Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders 2020Material for Extraordinary General Meeting of Shareholders 2020 (English)Material for Annual General Meeting of Shareholders 2020 (English)Notice for Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders 2020Announcement of Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders 2020
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