eASY.KSEI User Guide for Shareholder
21 Nov 2023
Disclosure of Information in relation to MESOP Program.
Invitation to the Extraordinary GMS 2023
Announcement of Extraordinary GMS 2023
06 Nov 2023
The Conversion Rate for Final Cash Dividend FY2022
20 Jun 2023
Announcement of Final Cash Dividend FY2022
12 Jun 2023
Minutes of the Annual and Extraordinary GMS 2023
Disclosure of Material Transaction Concerning POJK 17/2020 (Updated)
06 Jun 2023
Rules of Order – Annual and Extraordinary GMS 2023
21 May 2023
Power of Attorney GMS 2023
19 May 2023
BOD Nomination
eASY.KSEI User Guide-For Shareholder
18 May 2023
Invitation to the Annual and Extraordinary GMS 2023
Disclosure of Material Transaction Concerning POJK 17/2020
03 May 2023
Announcement of Annual and Extraordinary GMS 2023
Notary Cover Note of Extraordinary GMS 2022
01 Jul 2022
Notary Cover Note of Annual GMS 2021
Minutes of the Annual and Extraordinary GMS 2022
Rules of Conduct – Annual & Extraordinary GMS 2022
29 Jun 2022
Nomination of BOD
23 Jun 2022
Health Declaration Form (GMS)
07 Jun 2022
Power of Attorney GMS 2022
Invitation of the Annual and Extraordinary GMS 2022
eASY.KSEI User Guide-For Shareholder
Announcement of Annual and Extraordinary GMS 2022
23 May 2022
Notary Cover Note of Extraordinary GMS 2021
09 Aug 2021
Notary Cover Note of Annual GMS 2021
Minutes of the Annual and Extraordinary GMS 2021
Rules of Conduct – Annual and Extraordinary GMS 2021
03 Aug 2021
Nomination of BOC and BOD
Power of Attorney GMS 2021
14 Jul 2021
Invitation to the Annual and Extraordinary GMS 2021
Health Declaration Form
eASY.KSEI User Guide – Power of Attorney
eASY.KSEI User Guide – Shareholder
Announcement of Annual and Extraordinary GMS 2021
29 Jun 2021
Minutes of the Second Extraordinary GMS 2020
30 Jul 2020
Amendment of Article of Association (Adjustment with KBLI 2017)
26 Jul 2020
Health Declaration Form
20 Jul 2020
Proxy Letter of Second EGMS 2020
Invitation to the Second Extraordinary GMS 2020
Minutes of the Annual and Extraordinary GMS 2020
13 Jul 2020
The Meeting Rules of GMS 2020
Disclosure for Material Transaction Concerning the Provision of Regulation No. IX.E.2
Health Declaration Form (GMS 2020)
17 Jun 2020
Proxy Letter GMS 2020
Invitation to the Annual & Extraordinary GMS 2020 (Updated)
Postponement Announcement of GMS 2020
28 Apr 2020
Postponement Announcement of GMS 2020
26 Apr 2020
Invitation to the Annual and Extraordinary GMS 2020 (Additional Information)
Invitation to the Annual and Extraordinary GMS 2020
Disclosure for Material Transaction Concerning the Provision of Regulation No. IX.E.2
Announcement of Annual and Extraordinary GMS 2020
02 Mar 2020
Invitation to the Annual GMS 2019
30 Apr 2019
Minutes of Annual GMS 2018
19 Jul 2018