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AGM / EGM – Watsons

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WELCOME TO THE WATSONS INDONESIA INVESTOR RELATIONS SITE

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AGM / EGM

Summary of the Minutes of Annual General Meeting of Shareholders to be held on 15 May 2023 (Published 17 May 2023)

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Health Declaration Form – AGMS 15 May 2023

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Procedure of the Annual General Meeting of Shareholders to be held on 15 May 2023

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Form of Power of Attorney Annual General Meeting of Shareholders to be held on 15 May 2023

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Profile of Candidates for the Positions of Director

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Materials of the Annual General Meeting of Shareholders to be held on 15 May 2023 (Published 20 April 2023)

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Summons of the Annual General Meeting of Shareholders to be held on 15 May 2023 (Published 20 April 2023)

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Annoucement on Annual General Meeting of Shareholders to be held on 15 May 2023 (published 6 April 2023)

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Summary of the Minutes of Extraordinary General Meeting of Shareholders to be held on 13 May 2022 (Published 18 May 2022)

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Summary of the Minutes of Annual General Meeting of Shareholders to be held on 13 May 2022 (Published 18 May 2022)

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Profile Candidate AGMS EGMS 13 May 2022

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Procedure of the Annual and Extraordinary General Meeting of Shareholders to be held on 13 May 2022

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Amendment of Article 3 of Articles of Association AGMS EGMS 13 May 2022

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Health Declaration Form AGMS EGMS 13 May 2022

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Form of Power of Attorney Annual General Meeting of Shareholders to be held on 13 May 2022

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Materials of the Annual and Extraordinary General Meeting of Shareholders to be held on 13 May 2022 (Published 21 April 2022)

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Summons of the Annual and Extraordinary General Meeting of Shareholders to be held on 13 May 2022 (Published 21 April 2022)

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Annoucement of Annual and Extraordinary General Meeting of Shareholders to be held on 13 May 2022 (published 21 April 2022)

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Summary of the Minutes of Extraordinary General Meeting of Shareholders to be held on 4 May 2021 (Published 25 May 2021)

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Summary of the Minutes of Annual General Meeting of Shareholders to be held on 4 May 2021 (Published 25 May 2021)

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Materials of the Annual and Extraordinary General Meeting of Shareholders to be held on 4 May 2021 (Published 29 April 2021)

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Resummons of the Annual and Extraordinary General Meeting of Shareholders to be held on 21 May 2021 (Published 29 April 2021)

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Annoucement on Annual and Extraordinary General Meeting of Shareholders to be held on 4 May 2021 (Published 25 March 2021)

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Summary Of The Minutes Of Annual General Meeting Of Shareholders Of PT Duta Intidaya Tbk to be held on 26 June 2020 (Published 30 June 2020)

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Procedure of the Annual General Meeting of Shareholders to be held on 26 June 2020

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Health Declaration Form

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Form of Power of Attorney Annual General Meeting of Shareholders to be held on 26 June 2020

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Profile of Candidates for the Positions of Director

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Materials of The Extraordinary Meeting of Shareholders of PT Duta Intidaya Tbk to be held on 26 June 2020 (Published 4 June 2020)

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Summons Of The Annual General Meeting Of Shareholders Of PT Duta Intidaya Tbk to be held on 26 June 2020 (Published 4 June 2020)

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Announcement of The Annual General Meeting of Shareholders with regard to the plan of AGMS to be held on 26 June 2020 (Published 20 May 2020)

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Summary of the Minutes of Extraordinary General Meeting of Shareholders to be held on 15 November 2019 (Published 19 November 2019)

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Materials of Extraordinary General Meeting of Shareholders to be held on 15 November 2019 (Published 24 October 2019)

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Summons of Extraordinary General Meeting of Shareholders to be held on 15 November 2019 (Published 24 October 2019)

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Announcement of the Extraordinary General Meeting of Shareholders with regard to the plan of EGMS to be held on 15 November 2019 (Published 9 October2019)

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Announcement of The Cancellation of The Extraordinary Meeting of Shareholders on 5 Juli 2019 (Published 21 June 2019)

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Materials of The Extraordinary Meeting of Shareholders of PT Duta Intidaya Tbk to be held on 5 July 2019 (Published 13 June 2019)

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Summons of The Extraordinary Meeting of Shareholders of PT Duta Intidaya Tbk to be held on 5 Juli 2019 (Published 13 June 2019)

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Announcement of Extraordinary General Meeting of Shareholders with regard to the plan of EGMS to be held on 5 July 2019 (Published 29 May 2019)

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Summary of the Minutes of Annual General Meeting of Shareholders to be held on 30 April 2019 (Published 3 May 2019)

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Announcement of The Rescheduling of The Extraordinary General Meeting of Shareholders to be held on 30 April 2019 (Published 26 April 2019)

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Materials of The Annual General Meeting of Shareholders And Extraordinary Meeting of Shareholders to be held on 30 April 2019 (Published 8 April 2019)

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Announcement of Annual General Meeting of Shareholders and Extraordinary Meeting of Shareholders with regard to the plan of AGMS and EGMS to be held on 30 April 2019 (Published 22 March 2019)

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Summary of The Minutes of Annual General Meeting of Shareholders to be held on 28 May 2018 (Published 31 May 2018)

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Material of The Annual General Meeting of Shareholders (“AGMS”) Of PT Duta Intidaya Tbk to be held on 28 May 2018 (Published 4 May 2018)

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Form of POA to attend 2018 AGMS (Published 4 May 2018)

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Profile of candidates for the positions of members of BOC (Published 4 May 2018)

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Summons of The Annual General Meeting of Shareholders of PT Duta Intidaya Tbk to be held on 28 May 2018 (Published 4 May 2018)

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Announcement to the Shareholders of the Company with regard to the plan of AGMS to be held on 28 May 2018 (Published 19 April 2018)

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Summary of the Minutes of Extraordinary General Meeting of Shareholders held to be held on 15 September 2017 (Published 18 September 2017)

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Material of The Extraordinary General Meeting of Shareholders of PT Duta Intidaya Tbk to be held on 15 September 2017 (Published 23 August 2017)

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Summon of The Extraordinary General Meeting of Shareholders of PT Duta Intidaya Tbk to be held on 15 September 2017 (Published 23 August 2017)

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Announcement of Extraordinary General Meeting of Shareholders with regard to the plan of EGMS to be held on 15 September 2017 (Published 8 August 2017)

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Summary of the Minutes of Annual General Meeting of Shareholders to be held on 21 June 2017 (Published 3 July 2017)

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Material of the Annual General Meeting of Shareholders of PT Duta Intidaya Tbk to be held on 21 June 2017 (Published 30 May 2017)

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Summon of the Annual General Meeting of Shareholders of PT Duta Intidaya Tbk to be held on 21 June 2017 (Published 30 May 2017)

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Announcement to the Shareholders of the Company with regard to the plan of AGMS to be held on 21 June 2017 (Published 15 May 2017)

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Summary of the Minutes of the Extraordinary General Meeting of Shareholders to be held on 10 March 2017 (Published 14 March 2017)

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Material of the Extraordinary General Meeting of Shareholders to be held on 10 March 2017 (Published 16 February 2017)

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Profile Candidate For The Position of Finance Director of PT Duta Intidaya Tbk (Published 16 February 2017)

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Summon of The Extraordinary General Meeting of Shareholders of PT Duta Intidaya Tbk to be held on 10 March 2017 (Published 16 February 2017)

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Announcement of the Extraordinary General Meeting of Shareholders with regard to the plan of EGMS to be held on 10 March 2017 (Published 1 February 2017)

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