2022

AGMS 2022

Information Download
Announcement of AGMS 2022
Notice of AGMS 2022

 

Meeting Materials of AGMS 2022

Information Download
Summary of The Board of Directors PT Astra Graphia Tbk Report
Supporting Information of AGMS 2022
Curriculum Vitae of Arya N. Soemali

 

Registration Mechanism of AGMS 2022

Information Download
Electronic General Meeting System User Guide (eASY.KSEI)
Shareholders' Account Registration Guidelines
Voting Result Report Guidelines
Individual Power of Attorney to Attend AGMS
Corporate Power of Attorney to Attend AGMS

 

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.

 

Code of Conduct 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.

 

Information Download
Code of Conduct AGMS 2022

 

Announcement of Summary of The Minutes of AGMS 2022

Information Download
Announcement of Summary of The Minutes of AGMS 2022



2021

AGMS 2021

Information Download
Announcement of AGMS 2021
Notice of AGMS 2021

 

Meeting Materials of AGMS 2021

Information Download
Summary of The Board of Directors PT Astra Graphia Tbk Report
Supporting Information AGMS 2021
Summary of Amendments to The Articles of Association

 

Registration Mechanism AGMS 2021

Information Download
Shareholders' Account Registration Guidelines
Electronic General Meeting System User Guide (eASY.KSEI)

 

Code of Conduct AGMS 2021

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.

 

Information Download
Code of Conduct AGMS 2021

 

Correction of Notice AGMS 2021

Information Download
Correction of Notice AGMS 2021

 

Announcement of Summary of The Minutes of AGMS 2021

Information Download
Announcement of Summary of The Minutes of AGMS 2021

 

2020

AGMS 2020

Information Download
Announcement of AGMS 2020
Reschedule of AGMS 2020
Notice of AGMS 2020

 

Meeting Materials AGMS 2020

Information Download
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

 

Registration Mechanism AGMS 2020

Information Download
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.

 

Code of Conduct AGMS 2020

Information Download
Code of Conduct AGMS 2020

 

Announcement of Summary of The Minutes of AGMS 2020

Information Download
Announcement of Summary of The Minutes of AGMS 2020

 

 

2019

AGMS 2019

Information Download
Announcement of AGMS 2019
Notice of AGMS 2019
Result of AGMS 2019