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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
English
English
Bahasa Indonesia
中文 (中国)
General Meeting of Shareholders
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
