FOR INVESTORS

GMS

EGMS - 15 August 2023

Adjournment of EGMS

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Announcement EGMS

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AGMS & Public Expose - 14 April 2023

The Annual General Meeting Of Shareholders

AGMS Summary

AGMS Summary : Download

Invitation of AGMS

Invitation of AGMS : Download

Summary

Summary : Download

Power of Attorney

Power of Attorney - Legal Entity to BAE : Download

Power of Attorney - Legal Entity : Download

Power of Attorney - Individual to BAE : Download

Power of Attorney - Individual : Download

Rules and Procedure of AGMS

Rules and Procedure of AGMS : Download

Brief History of Candidate BOD

Brief History of Candidate BOD : Download

Question Form of AGMS

Question Form of AGMS : Download

Announcement AGMS

Announcement AGMS : Download

Public Expose

Public Expose Report Disclosure : Download

Public Expose Material : Download

General Announcement Public Expose : Download

EGMS - 1 February 2023

EGMS Summary Material

EGMS Summary : Download

Invitation EGMS

Invitation EGMS : Download

Code of Conduct EGMS

Code of Conduct EGMS : Download

Brief History of Candidate BOC

Mr. Pangayoman Adi Soenjoto : Download

Mr. Soeharto Sunjoto : Download

Mr. Swen Neufeldt : Download

Mr. Donald Reginald Gadsden : Download

Mr. Fitradewata Teramihardja : Download

Mr. Andi Chandra : Download

POA

POA Legal Entity : Download

POA Legal Entity to BAE : Download

POA Individu : Download

POA Individu to BAE : Download

Question Form of EGMS

Question Form of EGMS : Download

Procedures of eASY.KSEI

Vote Result Report : Download

E-Proxy & E-Voting : Download

Meeting Hall for the Shareholders : Download

Operations for the Shareholders : Download

Register and Log in as Shareholders : Download

Announcement EGMS

Announcement EGMS : Download

EGMS - 6 December 2022

EGMS Summary Material

EGMS Summary : Download

Summary EGMS

Summary EGMS : Download

Invitation EGMS

Invitation EGMS : Download

Code of Conduct EGMS

Code of Conduct EGMS : Download

POA

POA Legal Entity : Download

POA Legal Entity to BAE : Download

POA Individu : Download

POA Individu to BAE : Download

Procedures of eASY.KSEI

Vote Result Report : Download

E-Proxy & E-Voting : Download

Meeting Hall for the Shareholders : Download

Operations for the Shareholders : Download

Register and Log in as Shareholders : Download

Announcement EGMS

Announcement EGMS : Download

The Annual General Meeting Of Shareholders - 31 March 2022

The Annual General Meeting Of Shareholders

AGMS Summary

AGMS Summary : Download

Invitation of AGMS

Invitation of AGMS : Download

Summary

Summary : Download

Power of Attorney

Power of Attorney - Legal Entity to BAE : Download

Power of Attorney - Legal Entity : Download

Power of Attorney - Individual to BAE : Download

Power of Attorney - Individual : Download

Rules of Conduct

Rules of Conduct : Download

Question Form of GMS

Question Form of GMS : Download

Health Declaration Form

Health Declaration Form : Download

Announcement AGMS

Announcement AGMS : Download

Public Expose

Public Expose Report Disclosure

Public Expose Report Disclosure : Download

General Announcement Public Expose

General Announcement Public Expose : Download

Public Expose Material

Public Expose Material : Download

Public Expose - 1 November 2021

Public Expose Material

Public Expose Material : Download

General Announcement Public Expose

General Announcement Public Expose : Download

Annual General Meeting of Shareholders - 16 June 2021

Annual General Meeting of Shareholders

AGMS Summary

AGMS Summary : Download

Summary of MoM of AGMS

Summary of MoM of AGMS : Download

Invitation of AGMS

Invitation of AGMS : Download

Summary of MoM of AGMS

Summary of MoM of AGMS : Download

Power of Attorney

Power of Attorney - Legal Entity to BAE : Download

Power of Attorney - Legal Entity : Download

Power of Attorney - Individual to BAE : Download

Power of Attorney - Individual : Download

Rules and Procedure of AGMS

Rules and Procedure of AGMS : Download

Brief History of Candidate BOD

Brief History of Candidate BOD : Download

Question Form of AGMS

Question Form of AGMS : Download

Health Declaration Form

Health Declaration Form : Download

Announcement AGMS

Announcement AGMS : Download