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