Summary of Minutes of Annual General Meeting of Shareholders 2023

Summary of Minutes of Extraordinary General Meeting of Shareholders 2023

Invitation of AGMS and EGMS of PT Suparma Tbk 2023

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

PoA for the Individual Shareholders

PoA for the Legal Entity Shareholders

Announcement of General Meeting Shareholder 2023

Summary of Minutes of Annual General Meeting of Shareholders 2022

Summary of Minutes of Extraordinary General Meeting of Shareholders 2022

Schedule and Procedure For Distribution of Bonus Shares

Health Declaration Form

PoA for the shareholders in the form of a legal entity

PoA for the individual shareholders

Rules of Conduct of GMS of PT Suparma Tbk 2022

Invitation of AGMS and EGMS of PT Suparma Tbk 2022

Announcement of General Meeting Shareholder 2022

Information Disclosure Regarding Plan of Distribution of Bonus Shares

Minutes of Annual General Meeting Shareholders 2021

Minutes of Extraordinary General Meeting Shareholders 2021

Information Regarding Distribution of Cash Dividend and Shares Dividend

Guidance for Registration of eASY.KSEI

Guidance for Granting PoA eASY KSEI

Health Declaration Form

Notice of General Meeting Shareholders 2021

Information Disclosure Regarding Plan of Distribution of Shares Dividend

Announcement of General Meeting Shareholder 2021

General Meeting Shareholders 2020

Notice of General Meeting Shareholders 2020

Health Declaration Form

Guidance for Registration of eASY.KSEI

Guidance for Granting PoA eASY KSEI

Announcement of General Meeting Shareholder 2020

General Meeting Shareholders 2019

General Meeting Shareholders 2018

General Meeting Shareholders 2017

General Meeting Shareholders 2016

General Meeting Shareholders 2015

General Meeting Shareholders 2014

General Meeting Shareholders 2013