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
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