INVESTORS
INVESTOR RELATIONS

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Annual Report
Financial Highlight
Year File Name
2018 Financial Highlights 2017
2018 Financial Highlights 2018
2016 Financial Highlights 2016
2015 Financial Highlights 2015
2014 Financial Highlights 2014
Annual General Meeting of Shareholders
Year File Name
2019 AGMS 2019 Announcement.pdf
2019 Power of Attorney to Attend AGMS 2019.pdf
2019 AGMS 2019 Resolutions.pdf
2019 AGMS 2019 Summon.pdf
2019 AGMS 2019 Materials.pdf
2018 AGMS 2018 Announcement.pdf
2018 AGMS 2018 Summon.pdf
2018 AGMS 2018 Materials.pdf
2018 AGMS 2018 Resolutions.pdf
2017 AGMS 2017 Announcement.pdf
2017 AGMS 2017 Summon.pdf
2017 AGMS 2017 Materials.pdf
2017 AGMS 2017 Resolutions.pdf
2016 AGMS 2016 ANNOUNCEMENT.pdf
2016 AGMS 2016 Summon.pdf
2016 AGMS 2016 Materials.pdf
2016 AGMS 2016 Resolutions.pdf
2015 AGMS and EGMS 2015 Summon.pdf
2015 AGMS and EGMS 2015 Announcement.pdf



Extraordinary General Meeting of Shareholders
Year File Name
2015 EGMS 2015 Summon.pdf
2015 EGMS June 2015 Materials.pdf
2015 The Resolution of EGMS 2015 - Jan 26 2015.pdf
2015 EGMS 2015 Materials.pdf
Public Expose
Year File Name
2019 Public Expose DVLA 2019
2018 Public Expose DVLA 2018
2017 Public Expose DVLA 2017
According to the Company's Articles of Association, dividends may be distributed to Shareholders should the Company retain a positive net income, and the total net assets of the Company be no lesser than the amount of issued and paid-up capital and mandatory reserves.

In terms of interim dividend distribution, the Company may only distribute it prior to the end of the Company's financial year, insofar as all of its obligations to creditors have been fulfilled, as decided by the Board of Directors and upon approval by the Board of Commissioners.

Independent Auditor
Purwantono, Sungkono & Surja
(Ernst & young)
Indonesia Stock Exchange Building Tower 2, 7th Floor
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190, Indonesia​


 

Share Register Administration
Gedung Citra Graha, 2nd Floor
JL. Jend Gator Subroto Kav. 35-36
Jakarta 12950, Indonesia
Tel : +62(0)21 527 7966
Fax : +62(0)21 527 7967​

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For A Healthier Indonesia

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