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AGMS & PUBEX - 2026
Invitation of AGMS
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Code of Conduct of AGMS
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Material Summary of AGMS
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AGMS Announcement
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Power Attorney - Individual
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Power Attorney - Legal Entity
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Power Attorney - Individual to BAE
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Power Attorney - Legal Entity to BAE
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Question Form of AGMS Agenda
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Public Expose Material
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Summary of AGMS Minutes
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EGMS - 21 April - 2026
Invitation of EGMS
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Code of Conduct of EGMS
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Material Summary of EGMS
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EGMS Announcement
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Power Attorney - Individual
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Power Attorney - Legal Entity
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Power Attorney - Individual to BAE
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Power Attorney - Legal Entity to BAE
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A Brief History of BOC Candidate
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Question Form of EGMS Agenda
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Summary of EGMS Minutes
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EGMS - November 27 - 2025
EGMS Announcement
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Invitation of EGMS
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Code of Conduct of EGMS
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Material Summary of EGMS
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Power of Attorney - Individual
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Power of Attorney - Legal Entity
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Power of Attorney - Individual to BAE
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Power of Attorney - Legal Entity to BAE
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A Brief History of BOD & BOC Candidates
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Question Form of EGMS Agenda
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Summary of AGMS Minutes
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AGMS - 2025
Announcement AGMS
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Invitation of AGMS
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Code of Conduct of AGMS
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Material Summary of AGMS
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Power of Attorney - Individual
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Power of Attorney - Legal Entity
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Power of Attorney - Individual to BAE
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Power of Attorney - Legal Entity to BAE
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Question Form of AGMS Agenda
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Public Expose Material
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Summary of AGMS Minutes
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EGMS - 2025
EGMS Announcement
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Invitation of EGMS
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Code of Conduct of EGMS
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Material Summary of EGMS
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Power of Attorney - Individual
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Power of Attorney - Legal Entity
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Power of Attorney - Individual to BAE
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Power of Attorney - Legal Entity to BAE
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Question Form of EGMS Agenda
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Summary of EGMS Minutes
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RUPS - 2024
Pengumuman RUPST
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Pemanggilan RUPST
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Surat Kuasa Perorangan
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Surat Kuasa Badan Hukum
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Surat Kuasa Perorangan to BAE
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Surat Kuasa Badan Hukum to BAE
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Tata Tertib
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Ringkasan Bahan Materi RUPST
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Riwayat Singkat Kandidat BOD & BOC
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Lembar Pertanyaan RUPST
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Ringkasan Risalah RUPST
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EGMS - 2024
EGMS Announcement
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Invitation of EGMS
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Power Attorney - Individual
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Power Attorney - Legal Entity
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Power Attorney - Individual to BAE
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Power Attorney - Legal Entity to BAE
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EGMS Rules of Conduct
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Summary of EGMS Material
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EGMS Questions
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Summary of Minutes of EGMS
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RUPS - 2023
Ringkasan Risalah RUPST
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Ringkasan Public Expose
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Materi Public Expose
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Pengumuman RUPST
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Pemanggilan RUPST
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Surat Kuasa Perorangan
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Surat Kuasa Badan Hukum
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Surat Kuasa Perorangan to BAE
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Surat Kuasa Badan Hukum to BEA
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Tata Tertib RUPST
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Ringkasan Bahan Materi RUPST
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Riwayat Singkat Kandidat BOC
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Pertanyaan RUPST
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EGMS - 2023
Brief HIstory of Candidate BOD & BOC
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Invitation EGMS
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Code of Conduct EGMS
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Power of Attorney
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Power of Attorney - Individual
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Power of Attorney - Legal Entities
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Power of Attorney - Individual to BAE
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Power of Attorney - Legal Entity to BAE
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EGMS Question Sheet
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Summary of EGMS Material
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Announcement of EGMS
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Summary of Minutes of EGMS
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RUPS - 2022
Pengumuman RUPST
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Pemanggilan RUPST
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Surat Kuasa Perorangan
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Surat Kuasa Badan Hukum
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Surat Kuasa Perorangan to BAE
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Surat Kuasa Badan Hukum to BAE
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Deklarasi Kesehatan
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Tata Tertib RUPST
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Materi RUPST
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Pertanyaan RUPST
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PUBEX 2021
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Risalah Ringkasan RUPST
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Risalah PUBEX
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RUPS - 2021
Pengumuman RUPST (Dibatalkan)
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Pembatalan Pengumuman RUPS
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Pengumuman RUPST
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Pemanggilan RUPST
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Surat Kuasa Perorangan
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Surat Kuasa Badan Hukum
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Surat Kuasa Perorangan to BAE
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Surat Kuasa Badan Hukum to BAE
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Materi RUPST
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Tata Tertib RUPST
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Deklarasi Kesehatan
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Ringkasan RUPST
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Resume Notaris RUPS
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PUBEX 2020
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RUPS - 2020
Pengumuman RUPST
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Surat Kuasa Perorangan
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Surat Kuasa Badan Hukum
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Pemanggilan RUPST
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Ralat Panggilan RUPST
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Materi RUPST
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Tata Tertib RUPS
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Risalah RUPST
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Pengumuman RUPSLB
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Surat Kuasa 27 November 2020 - Perorangan
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Surat Kuasa 27 November 2020 - Badan Hukum
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Pemangilan RUPSLB
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Kandidat Calon BOC
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Kandidat Calon BOD
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Risalah RUPSLB 27 November 2020
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