AGM / EGM

Summary of the Minutes of Annual General Meeting of Shareholders held on 15 May 2023

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

Health Declaration Form – AGMS 15 May 2023

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

Profile of Candidates for the Positions of Director

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

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

Announcement General Meeting Shareholders to The Shareholders of PT Duta Intidaya Tbk held On 15 May 2023

Amendment of Article 3 of Articles of Association

Summary of the Minutes of Extraordinary General Meeting of Shareholders held on 13 May 2022

Summary of the Minutes of Annual General Meeting of Shareholders held on 13 May 2022

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

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

Announcement General Meeting Shareholders to The Shareholders of PT Duta Intidaya Tbk held On 13 May 2022

Summary of the Minutes of Extraordinary General Meeting of Shareholders held on 21 May 2021

Summary of the Minutes of Annual General Meeting of Shareholders held on 21 May 2021

Materials of the Annual and Extraordinary General Meeting of Shareholders to be held on 21 May 2021

Summons of the Annual and Extraordinary General Meeting of Shareholders to be held on 21 May 2021

Announcement General Meeting Shareholders to The Shareholders of PT Duta Intidaya Tbk held On 21 May 2021

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)
