| 2024 |
Berita Acara RUPST |
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– |
| 2024 |
Pengangkatan Komite Audit |
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– |
| 2024 |
Susanna CV |
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– |
| 2024 |
Directors Candidate CV |
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| 2024 |
Tata Tertib RUPS 21 Juni 2024 |
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| 2024 |
Power Of Attorney – For Individual Shareholder |
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Download |
| 2024 |
Power Of Attorney – For Corporation & Legal Entity Shareholder |
Download |
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| 2023 |
Directors Candidate CV |
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– |
| 2022 |
Commissioners Candidate CV |
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| 2021 |
Independent Commissioners Candidate CV |
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| 2020 |
Commissioners Candidate CV |
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| 2015 |
Board Of Directors And Board Of Commissioners Manual |
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| 2015 |
Code Of Ethics |
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| 2015 |
Nomination And Remuneration Committee Manual |
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| 2015 |
Board Of Commissioners Decision Circular |
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| 2010 |
Internal Audit Charter |
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