Loading...
INPRASE GROUP

General Meeting Of Shareholders

2023

General Meeting Of Shareholders
Year
General Meeting Of Shareholders
Media
Date
Link
2023 THE SUMMARY OF THE MINUTES OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS pdficon_large 12-09-2023
2023 INVITATION TO THE EXTRAORDINARY GMS OF PT INDAH PRAKASA SENTOSA Tbk pdficon_large 16-08-2023
2023 ANNOUNCEMENT TO THE SHAREHOLDERS pdficon_large 01-08-2023
2023 SUMMARY OF TREATURE ANNUAL GENERAL MEETING OF SHAREHOLDERS pdficon_large 26-05-2023
2023 INVITATION TO THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS pdficon_large 04-05-2023
2023 ANNOUNCEMENT ANNUAL GENERAL MEETING OF SHAREHOLDERS pdficon_large 18-04-2023

2022

General Meeting Of Shareholders
Year
General Meeting Of Shareholders
Media
Date
Link
2022 SUMMARY OF MINUTES ANNUAL GENERAL MEETING OF SHAREHOLDERS PT. INDAH PRAKASA SENTOSA Tbk pdficon_large 01-08-2022
2022 ANNOUNCEMENT TO THE SHAREHOLDERS pdficon_large 21-06-2022

2021

General Meeting Of Shareholders
Year
General Meeting Of Shareholders
Media
Date
Link
2021 THE SUMMARY OF THE MINUTES OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS pdficon_large 10-05-2021
2021 POWER OF ATTORNEY TO ATTEND THE ANNUAL GENERAL MEETING OF SHAREHOLDERS pdficon_large 16-04-2021
2021 HEALTH DECLARATION FORM pdficon_large 15-04-2021
2021 INVITATION TO ANNUAL GENERAL MEETING OF SHAREHOLDERS pdficon_large 15-04-2021
2021 ANNOUNCEMENT TO SHAREHOLDERS pdficon_large 31-03-2021

2020

General Meeting Of Shareholders
Year
General Meeting Of Shareholders
Media
Date
Link
2020 THE SUMMARY OF THE MINUTES OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS pdficon_large 04-05-2020
2020 VOTING CARD pdficon_large 14-04-2020
2020 QUESTION SHEET pdficon_large 14-04-2020
2020 HEALTH DECLARATION FORM pdficon_large 14-04-2020
2020 POWER OF ATTORNEY TO ATTEND THE ANNUAL GENERAL MEETING OF SHAREHOLDERS pdficon_large 14-04-2020
2020 ADDITIONAL INFORMATION INVITATION TO ANNUAL GENERAL MEETING OF SHAREHOLDERS pdficon_large 14-04-2020
2020 INVITATION TO ANNUAL GENERAL MEETING OF SHAREHOLDERS pdficon_large 07-04-2020
2020 ANNOUNCEMENT TO THE SHAREHOLDERS pdficon_large 23-3-2020

2019

General Meeting Of Shareholders
Tahun
General Meeting Of Shareholders
Media
Date
Link
2019 SUMMARY OF MINUTES OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS pdficon_large 23-12-2019
2019 POWER OF ATTORNEY TO ATTEND RUPS pdficon_large 27-11-2019
2019 CURRICULUM VITAE - HADI AVILLA TAMZIL pdficon_large 27-11-2019
2019 INVITATION TO EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS pdficon_large 27-11-2019
2019 ANNOUNCEMENT TO THE SHAREHOLDERS pdficon_large 12-11-2019
2019 RESIGNATION LETTER OF INDEPENDENT COMMISSIONER pdficon_large 08-11-2019

2018

General Meeting Of Shareholders
Year
General Meeting Of Shareholders
Media
Date
Link