FOR INVESTORS

GMS

3 September 2020

Extraordinary General Meeting of Shareholders

Minutes of Meeting EGM

Deed of Minutes of Meeting EGM GOOD 3 September 2020 : Download

Summary of MoM of EGMOS

Summary of MoM of EGMOS : Download

Resume RUPSLB Notary : Download

Announcement of The EGMS

Announcement of The EGMS : Download

Invitation of EGMS

Invitation of EGMS : Download

Material of EGMS

Material of EGMS : Download

Power of Attorney

Power of Attorney to attend EGMS 3 September 2020 (Individual) : Download

Power of Attorney to attend EGMS 3 September Juni 2020 (Legal Entity) : Download

Rules and Procedure of EGMS (GOOD)

Rules and Procedure of EGMS (GOOD) : Download

2 June 2020

Annual General Meeting of Shareholders

Announcement of The AGMS and EGMS

Announcement of The AGMS and EGMS : Download

Invitation of AGMS & EGMS

Invitation of AGMS & EGMS : Download

Material of AGMS & EGMS

Material of AGMS : Download

Material of EGMS : Download

Power of Attorney

Power of Attorney to attend AGMS-EGMS 2 Juni 2020 (Individual) : Download

Power of Attorney to attend AGMS-EGMS 2 Juni 2020 (Legal Entity) : Download

Summary of MoM of AGMOS and EGMOS

Summary of MoM of AGMOS and EGMOS : Download

Resume RUPST Notary : Download

Resume RUPSLB Notary : Download

Tata Tertib RUPS (GOOD)

Tata Tertib RUPS (GOOD) : Download

29 April 2020 (CANCELLED)

Annual General Meeting of Shareholders

Announcement of Adjournment AGMS and EGMS

Announcement of Adjournment AGMS and EGMS : Download

Announcement of AGMS and EGMS

Announcement of AGMS and EGMS : Download

30 April 2019

Annual General Meeting of Shareholders

Summary of MoM of AGMS and EGMS

Summary of MoM of AGMS and EGMS : Download

Candidate of BOC Member

Candidate of BOC Member - Mr. Atiff I Gill : Download

Candidate of BOC Member - Mr. Guy Pierre Girin : Download

Power of Attorney

Power of Attorney to attend AGMS-EGMS 30 APRIL 2019 (Individual) : Download

Power of Attorney to attend AGMS-EGMS 30 APRIL 2019 (Legal Entity) : Download

Invitation of AGMS & EGMS

Invitation Of AGMS & EGMS : Download