Extraordinary GMS

2024

August 2024

• Announcement of EGMS

• Rules of Order of EGMS

• Inquiry Form

• Meeting Material - Curriculum Vitae

• Invitation of EGMS

• Explanation of EGMS

• Power of Attorney for Legal Entities

• Power of Attorney for Individual

• Meeting Material - Draft Amendment to the Articles of Association

• Deed No. 43 Dated 29 August 2024

• Deed No. 42 Dated 29 August 2024

• Summary of EGMS Minutes of Meeting

• Deed No. 02 Dated 03 September 2024

• Deed No. 41 Dated 29 Agustus 2024

2023

December 2023

• Meeting Material – Disclosure of Information regarding Right Issue plan

• Inquiry Form

• Power of Attorney for Individual

• Power of Attorney for Legal Entities

• Rules of Order of EGMS

• Explanation of EGMS

• Invitation of EGMS

• Announcement of EGMS

• Summary of EGMS Minutes of Meeting

• Deed No. 06 Dated 7 December 2023

• Notary Deed No. 07 Dated 7 December 2023

June 2023

• Meeting Material - Resolution Plan

• Meeting Material – Curiculum Vitae

• Meeting Material – Disclosure of Information of the Resignation of Director

• Inquiry Form

• Power of Attorney for Individual

• Power of Attorney for Legal Entities

• Rules of Order of EGMS

• Explanation of EGMS

• Invitation of EGMS

• Announcement of EGMS

• Summary of EGMS Minutes of Meeting

• Deed No. 29  dated 22 June 2023

• Deed No. 27 dated 22 June 2023

• Deed No. 28 dated 22 June 2023

2022

September 2022

• Announcement of EGMS

• Invitation of EGMS

• Explanation of EGMS

• Rules of Order of EGMS

• Power of Attorney for Legal Entities

• Power of Attorney for Individual

• Meeting Material – Curiculum Vitae

• Summary of EGMS Minutes of Meeting

• Deed No. 78 dated 29 September 2022

2020

November 2020

• Announcement of EGMS

• Invitation of EGMS

• Meeting Material – Amendment of AOA

• Meeting Material – Disclosure Information about Resignation of BOD

• Meeting Material – Curriculum Vitae BOD BOC

• POA for Legal Entity

• POA for Individual

• Rules of Order the EGMS

• Meeting Material – Amendment of AOA

• EGMS Minutes of Meeting Summary

• Evidence Advertisement of the EGMS Minutes of Meeting Summary

• Deed No. 30 dated 18 November 2020

2019

September 2019

• EGMS Minutes of Meeting Summary

• Announcement EGMS

• Notice EGMS

• Explanation on Agenda EGMS

• Profile of the Candidate of the Board of Director's member

• Profile of the Candidate of the Board of Commisioner's member

• PoA Legal Entity

• PoA Person

• Rules of Order SMBCI EGMS

• Deed No. 15 dated 11 September 2019

• Deed No. 16 dated 11 September 2019