Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders (AGMS and EGMS)

Annual General Meeting of Shareholders (AGMS) agenda is regulated under the Law of Limited Liability, Articles of Association, and POJK No. 15/POJK.04/2020 about the Agenda and Management of General Meeting of Shareholders of Public Companies (POJK 15/2020).

AGMS is company’s highest component and has the authority that is not given to the Board of Commissioners and Directors, with the limits specified in the laws and/or Articles of Association of the Company.

Release Date Document Title Document
May 21, 2024 Announcements AGMS of PT Natura City Developments Tbk
May 14, 2024 Notifications AGMS of PT Natura City Developments Tbk
October 5, 2023 Disclosure Information - Selling information of Sentul City shares
October 5, 2023 The result of EGMS of PT Natura City Developments Tbk.
September 11, 2023 Curriculum vitae of prospective members of the company's Directors and Board of Commissioners at the Extraordinary GMS
September 11, 2023 Power of Attorney for Extraordinary GMS of PT Natura City Developments Tbk
September 11, 2023 Invitation to the Extraordinary General Meeting of Shareholders of PT Natura City Developments Tbk.
September 7, 2023 Disclosure Information - Changes in Company Controller
August 25, 2023 Announcement of the Extraordinary GMS of PT Natura City Developments Tbk
August 18, 2023 Notification to the Extraordinary General Meeting of Shareholders of PT Natura City Developments Tbk
June 26, 2023 The result of AGMS of PT Natura City Developments Tbk.
May 31, 2023 Invitation to the Annual General Meeting of Shareholders of PT Natura City Developments Tbk
May 30, 2023 Proxy Letter to attend the Annual General Meeting of Shareholders
May 16, 2023 Announcements AGMS of PT Natura City Developments Tbk
May 9, 2023 Notification to the Annual General Meeting of Shareholders PT Natura City Developments Tbk
June 30, 2022 The result of Minutes of AGMS of PT Natura City Developments Tbk
June 6, 2022 Invitation to the Annual General Meeting of Shareholders PT Natura City Developments Tbk
June 6, 2022 Proxy Letter to attend the Annual General Meeting of Shareholders
May 23, 2022 Announcements AGMS of PT Natura City Developments Tbk
August 23, 2021 The result of Minutes of AGMS of PT Natura City Developments Tbk
July 28, 2021 Invitation to the Annual General Meeting of Shareholders PT Natura City Developments Tbk
July 28, 2021 Proxy Letter to attend the Annual General Meeting of Shareholders
July 13, 2021 Announcements AGMS of PT Natura City Developments Tbk
August 28, 2020 The result of Minutes of AGMS of PT Natura City Developments Tbk
August 4, 2020 Invitation of the AGMS of PT Natura City Developments Tbk
August 4, 2020 Power of Attorney of AGMS of PT Natura City Developments Tbk
July 17, 2020 Announcements AGMS of PT Natura City Developments Tbk
May 15, 2019 The result of AGMS of PT Natura City Developments Tbk.
April 23, 2019 Invitation of the AGMS of PT Natura City Developments Tbk
April 8, 2019 Announcements AGMS of PT Natura City Developments Tbk