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