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  • Home
  • Profile
    • Overview
    • Vision & Mission
    • Milestones
    • Board of Comissioners
    • Board of Directors
    • Company Structure
    • Accreditations
  • Products
    • Products
    • Customer
  • Facilities
    • Services
    • Facilities
  • Investor Relation
    • Annual Report
    • Financial Information
    • General Meeting of Shareholders
    • Prospectus
    • Press Release
    • Other Information
  • Corporate Governance
    • The BOC Charter
    • The BOD Charter
    • Code of Conduct
    • The Internal Audit Charter
    • Articles of Association
    • Other Information
  • CSR
  • Career
  • Contact
  • EnglishEnglish
    • EnglishEnglish
    • Bahasa IndonesiaBahasa Indonesia
    • 中文 (中国)中文 (中国)
 

General Meeting of Shareholders

Invitation Annual General Meeting of Shareholders 2025

Annual General Meeting of Shareholders 2025

2024 AGMS Rules & Procedure

Notice Of Annual General Meeting Of  Shareholders  2024

Annual General Meeting of Shareholders 2024

Cancellation of plan Extraordinary General Meeting of Shareholders 2023

Invitation Extraordinary General Meeting of Shareholders 2023

Invitation Extraordinary General Meeting of Shareholders 2023

2023 AGMS Rules & Procedure

Invitation Annual General Meeting of Shareholders 2023

Invitation Extraordinary General Meeting of Shareholders 2023

Summary of Minutes AGMS 2022

2022 AGMS Rules & Procedure

2022 AGMS Notice

2022 AGMS Announcement

Summary of AGMS 2021

2021 AGMS Rules&Procedures

2021 AGMS Notice

2021 AGMS Announcement

Summary of the Minutes of The Extraordinary General Meeting of Shareholders 2021

Code of Conduct Extraordinary General Meeting of Shareholders 2021

Invitation Extraordinary General Meeting of Shareholders 2021

Extraordinary General Meeting of Shareholders 2021

MoM 2020 AGMS

2020 AGMS Announcement

2020 AGMS Notice

Form Covid-19

Power of Attorney

Rules for the 2020 AGMS

General Meeting of Shareholders 2018


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