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Announcement of AGMS 2024 | |
Notice of AGMS 2024 |
Material of the Agenda of the Meeting is available at the office of the Company from the date of notice of the 2024 General Meeting of Shareholders on 1 April 2024 until Monday, 22 April 2024 by 09:00 a.m. Western Indonesia Time and can be obtained from the Company during office hours upon written request from the shareholders. The Shareholders may contact the Corporate Secretary of the Company Corporate.Secretary@astragraphia.co.id.
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Summary of The Board of Directors PT Astra Graphia Tbk Report |
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Code of Conduct AGMS 2024 |
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Announcement of Summary of the Minutes of AGMS 2024 |
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Announcement of AGMS 2023 | |
Notice of AGMS 2023 |
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Summary of The Board of Directors PT Astra Graphia Tbk Report | |
Supporting Information of AGMS 2023 | |
Curriculum Vitae of Trivena Nalsalita | |
Curriculum Vitae of Sidharta Utama |
For Shareholders who will be present at the AGMS 2023, please download this Health Declaration Form and send to info@astragraphia.co.id (Subject : Form Deklarasi Kesehatan) at least 1 day in advance or bring it to AGMS 2023, also Shareholders can download the Evacuation Route as a guide in the event of an emergency during the AGMS 2023.
To ensure that the Meeting runs in an orderly, efficient, and timely manner, shareholders or their proxies are kindly requested to be present no later than 12:00 WIB. The registration process will close at 13:00 WIB.
Shareholders or shareholder proxies who have not registered until 13:00 WIB, are not allowed to attend the Meeting.
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Code of Conduct AGMS 2023 |
Information | Unduh |
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Announcement of Summary of the Minutes of AGMS 2023 |
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Announcement of AGMS 2022 | |
Notice of AGMS 2022 |
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Summary of The Board of Directors PT Astra Graphia Tbk Report | |
Supporting Information of AGMS 2022 | |
Curriculum Vitae of Arya N. Soemali |
For Shareholders who will be present at the AGMS 2022, please download this Health Declaration Form and send to info@astragraphia.co.id (Subject : Form Deklarasi Kesehatan) at least 1 day in advance or bring it to AGMS 2022, also Shareholders can download the Evacuation Route as a guide in the event of an emergency during the AGMS 2022.
To ensure that the Meeting runs in an orderly, efficient and timely manner, shareholders or their proxies are kindly requested to be present no later than 12:30 WIB. The registration process will close at 13:15 WIB.
Shareholders or shareholder proxies who have not registered until 13:15 WIB, are not allowed to attend the Meeting.
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Code of Conduct AGMS 2022 |
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Announcement of Summary of The Minutes of AGMS 2022 |
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Announcement of AGMS 2021 | |
Notice of AGMS 2021 |
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Summary of The Board of Directors PT Astra Graphia Tbk Report | |
Supporting Information AGMS 2021 | |
Summary of Amendments to The Articles of Association |
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Shareholders' Account Registration Guidelines | |
Electronic General Meeting System User Guide (eASY.KSEI) |
To ensure that the Meeting runs in an orderly, efficient and timely manner, shareholders or their proxies are kindly requested to be present no later than 12:30 WIB. The registration process will close at 13:45 WIB.
Shareholders or shareholder proxies who have not registered until 13:45 WIB, are not allowed to attend the Meeting.
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Code of Conduct AGMS 2021 |
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Correction of Notice AGMS 2021 |
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Announcement of Summary of The Minutes of AGMS 2021 |
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Announcement of AGMS 2020 | |
Reschedule of AGMS 2020 | |
Notice of AGMS 2020 |
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Summary of the Board of Directors PT Astra Graphia Tbk Report | |
Curriculum Vitae of Widi Triwibowo | |
Curriculum Vitae of Santosa | |
Curriculum Vitae of King Iriawan Sutanto |
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Shareholders' Account Registration Guidelines | |
Electronic General Meeting System User Guide (eASY.KSEI) | |
Individual Power of Attorney to Attend AGMS |
For Shareholders who will be present at the AGMS 2020, please download this Health Declaration Form and send to info@astragraphia.co.id (Subject : Form Deklarasi Kesehatan) at least 1 day in advance or bring it to AGMS 2020, also Shareholders can download the Evacuation Route as a guide in the event of an emergency during the AGMS 2020.
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Code of Conduct AGMS 2020 |
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Announcement of Summary of The Minutes of AGMS 2020 |