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General Meetings of Shareholders
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General Meetings of Shareholders
General Meetings of Shareholders | PT. Dian Swastatika Sentosa Tbk
2024
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GMS 2024 - AGMS
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Summary of Minutes of Annual General Meeting of Shareholders
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Proxy to Attend the Annual General Meeting of Shareholders
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Notice for Annual General Meeting of Shareholders
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Material for the Annual General Meeting of Shareholders
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Profile of the Candidates for New Board Members
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Rules of the Annual General Meeting of Shareholders
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Announcement of Annual General Meeting of Shareholders
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GMS 2024 - EGMS June
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Summary of Minutes of Extraordinary General Meeting of Shareholders
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Proxy to Attend the Extraordinary General Meeting of Shareholders
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Notice for Extraordinary General Meeting of Shareholders
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Material for the Extraordinary General Meeting of Shareholders
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Rules of the Extraordinary General Meeting of Shareholders
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Information DIsclosure in relation to Stock Split
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Announcement of Extraordinary General Meeting of Shareholders
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2023
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GMS 2023 - EGMS May
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Information regarding the Company's Proposed Material Transaction
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Summary of Minutes of Extraordinary General Meeting of Shareholders
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Proxy to Attend the Extraordinary General Meeting of Shareholders
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Material for the Extraordinary General Meeting of Shareholders
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Rules of the Extraordinary General Meeting of Shareholders
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Notice for Extraordinary General Meeting of Shareholders
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Announcement of Extraordinary General Meeting of Shareholders
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GMS 2023 - AGMS
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Proxy to Attend the Annual General Meeting of Shareholders
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Summary of Minutes of Annual General Meeting of Shareholders
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Material for the Annual General Meeting of Shareholders
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Rules of the Annual General Meeting of Shareholders
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Notice for Annual General Meeting of Shareholders
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Announcement of Annual General Meeting of Shareholders
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2022
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GMS 2022 - EGMS December 2022
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Proxy to Attend the Extraordinary General Meeting of Shareholders
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Notice of Extraordinary General Meeting of Shareholders
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Information regarding the Company's Proposed Material Transaction
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Announcement of Extraordinary General Meeting of Shareholders
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GMS 2022 - EGMS October 2022
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Proxy to Attend the Extraordinary General Meeting of Shareholders
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Summary of the Meetings of Extraordinary General Meeting of Shareholders
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Notice of Extraordinary General Meeting of Shareholders
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Material for Extraordinary General Meeting of Shareholders
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Rules of the Extraordinary General Meeting of Shareholders
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Announcement of Extraordinary General Meeting of Shareholders
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GMS 2022 - AGMS
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Summary of the Meetings of Annual General Meeting of Shareholders
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Notice of Annual General Meeting of Shareholders
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Proxy to Attend the Annual General Meeting of Shareholders
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Material for Annual General Meeting of Shareholders
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Rules of the Annual General Meeting of Shareholders
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Announcement of Annual General Meeting of Shareholders
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GMS 2022 - EGMS February 2022
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Summary of the Minutes of Extraordinary General Meeting of Shareholders
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Material for Extraordinary General Meeting of Shareholders
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Information regarding the Company's Proposed Material Transaction
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Summary of Fairness Opinion Report
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Summary of Valuation Report
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Notice of Extraordinary General Meeting of Shareholders
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Postponement of Extraordinary General Meeting of Shareholders
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Rules of the Extraordinary General Meeting of Shareholders
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Proxy to Attend the Extraordinary General Meeting of Shareholders
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Announcement of Extraordinary General Meeting of Shareholders
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2021
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GMS 2021 - EGMS
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Announcement of Extraordinary General Meeting of Shareholders dated December 22, 2021
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Information regarding the Company’s plan to execute capital increase without Pre-Emptive Rights
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Notice of Extraordinary General Meeting of Shareholders dated December 22, 2021
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Material for Extraordinary General Meeting of Shareholders 2021
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Rules of the Extraordinary General Meeting of Shareholders 2021
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Proxy to Attend the Extraordinary General Meeting of Shareholders
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Amendment and/or Information regarding the Company’s plan to execute capital increase without Pre-Emptive Rights
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Summary of the Minutes of Extraordinary General Meeting of Shareholders 2021
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GMS 2021 - AGMS
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Notice of Annual General Meeting of Shareholders dated May 28, 2021
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Summary of the Minutes of Annual General Meeting of Shareholders 2021
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Material for Annual General Meeting of Shareholders 2021
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Announcement of Annual General Meeting of Shareholders 2021
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2020
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GMS 2020
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Summary of the Minutes of Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders 2020
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Material for Extraordinary General Meeting of Shareholders 2020 (English)
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Material for Annual General Meeting of Shareholders 2020 (English)
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Notice for Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders 2020
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Announcement of Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders 2020
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