AGM / EGM Summary of the Minutes of Annual General Meeting of Shareholders held on 26 June 2020 Download Procedure of the Annual General Meeting of Shareholders to be held on 26 June 2020 Download Health Declaration Form Download Form of Power of Attorney Annual General Meeting of Shareholders to be held on 26 June 2020 Download Profile of Candidates for the Positions of Director Download Materials of the Annual General Meeting of Shareholders to be held on 26 June 2020 Download Summons of the Annual General Meeting of Shareholders to be held on 26 June 2020 Download Announcement of the Annual General Meeting of Shareholders to be held on 26 June 2020 Download Summary of the Minutes of Extraordinary General Meeting of Shareholders held on 15 November 2019 Download Summons of Extraordinary General Meeting of Shareholders to be held on 15 November 2019 Download Materials of Extraordinary General Meeting of Shareholders to be held on 15 November 2019 Download Announcement of the Extraordinary General Meeting of Shareholders to be held on 15 November 2019 Download Announcement of Extraordinary General Meeting of Shareholders on 5 July 2019 Download Summary of the Minutes of Annual General Meeting of Shareholders held on 30 April 2019 Download Announcement of The Cancellation of The Extraordinary Meeting of Shareholders Download Announcement of Annual General Meeting of Shareholders and Extraordinary Meeting of Shareholders Download SUMMARY OF THE MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON 28 MAY 2018 Download Material of The Annual General Meeting of Shareholders (“AGMS”) Of PT Duta Intidaya Tbk (4 May 2018) Download Form of POA to attend 2018 AGM (4 May 2018) Download Profile of candidates for the positions of members of BOC (4 May 2018) Download Summons of The Annual General Meeting of Shareholders of PT Duta Intidaya Tbk (4 May 2018) Download Announcement to the Shareholders of the Company with regard to the Plan of Annual General Meeting of Shareholders (19 April 2018) Download Summary of the Minutes of Extraordinary General Meeting of Shareholders held on 15 September 2017 (18 September 2017) Download Material of The Extraordinary General Meeting of Shareholders of PT Duta Intidaya Tbk to be held on 15 September 2017 (23 August 2017) Download Summon of The Extraordinary General Meeting of Shareholders of PT Duta Intidaya Tbk to be held on 15 September 2017 (23 August 2017) Download Announcement of Extraordinary General Meeting of Shareholders to be held on 15 September 2017 (8 August 2017) Download Summary of the Minutes of Annual General Meeting of Shareholders held on 21 June 2017 (3 July 2017) Download Summon of the Annual General Meeting of Shareholders of PT Duta Intidaya Tbk (30 May 2017) Download Material of the Annual General Meeting of Shareholders of PT Duta Intidaya Tbk (30 May 2017) Download Summons of The Annual General Meeting of Shareholders And Extraordinary Meeting of Shareholders of PT Duta Intidaya Tbk Download Materials of The Annual General Meeting of Shareholders And Extraordinary Meeting of Shareholders of PT Duta Intidaya Tbk Download Announcement of The Rescheduling of The Extraordinary General Meeting of Shareholders Download Summons of The Extraordinary Meeting of Shareholders of PT Duta Intidaya Tbk Download Materials of The Extraordinary Meeting of Shareholders of PT Duta Intidaya Tbk Download Announcement to the Shareholders of the Company with regard to the plan of Annual General Meeting of the Shareholders (15 May 2017) Download Announcement of the Summary of the Minutes of the Extraordinary General Meeting of Shareholders (14 March 2017) Download Material of the Extraordinary General Meeting of Shareholders (16 February 2017) Download Profile of Candidate for the Position of Finance Director ( 16 February 2017) Download Summon of the Extraordinary General Meeting of Shareholders (16 February 2017) Download Announcement of the Extraordinary General Meeting of Shareholders (1 February 2017) Download