GENERAL MEETING SHAREHOLDERS
Archive
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Summary of Minutes of Annual General Meeting of Shareholders 2024
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Schedule and Procedure For Distribution of Cash Dividens for Financial Year 2023
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Invitation of AGMS of PT Suparma Tbk 2024
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Rules of Conduct for AGMS PT Suparma Tbk 2024
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PoA to Attend AGMS PT Suparma Tbk 2024 (For Legal Entity Shareholder)
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PoA to Attend AGMS PT Suparma Tbk 2024 (For Individual Shareholder)
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Announcement of Annual General Meeting Shareholder 2024
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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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PoA for the Individual Shareholders
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PoA for the Legal Entity Shareholders
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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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Health Declaration Form
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PoA for the shareholders in the form of a legal entity
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PoA for the individual shareholders
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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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Guidance for Registration of eASY.KSEI
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Guidance for Granting PoA eASY KSEI
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Health Declaration Form
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Notice of General Meeting Shareholders 2021
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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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General Meeting Shareholders 2020
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Notice of General Meeting Shareholders 2020
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Health Declaration Form
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Guidance for Registration of eASY.KSEI
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Guidance for Granting PoA eASY KSEI
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Announcement of General Meeting Shareholder 2020
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General Meeting Shareholders 2019
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General Meeting Shareholders 2018
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General Meeting Shareholders 2017
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General Meeting Shareholders 2016
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General Meeting Shareholders 2015
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General Meeting Shareholders 2014
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General Meeting Shareholders 2013
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