GENERAL MEETING SHAREHOLDERS


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  • Summary of Minutes of Annual General Meeting of Shareholders 2023

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  • Summary of Minutes of Extraordinary General Meeting of Shareholders 2023

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  • Invitation of AGMS and EGMS of PT Suparma Tbk 2023

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  • Rules of Conduct of AGMS and EGMS of PT Suparma Tbk 2023

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  • Announcement of General Meeting Shareholder 2023

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  • Summary of Minutes of Annual General Meeting of Shareholders 2022

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  • Summary of Minutes of Extraordinary General Meeting of Shareholders 2022

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  • Schedule and Procedure For Distribution of Bonus Shares

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  • PoA for the shareholders in the form of a legal entity

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  • Rules of Conduct of GMS of PT Suparma Tbk 2022

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  • Invitation of AGMS and EGMS of PT Suparma Tbk 2022

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  • Announcement of General Meeting Shareholder 2022

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  • Information Disclosure Regarding Plan of Distribution of Bonus Shares

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  • Minutes of Annual General Meeting Shareholders 2021

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  • Minutes of Extraordinary General Meeting Shareholders 2021

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  • Information Regarding Distribution of Cash Dividend and Shares Dividend

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  • Information Disclosure Regarding Plan of Distribution of Shares Dividend

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  • Announcement of General Meeting Shareholder 2021

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  • Announcement of General Meeting Shareholder 2020

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