Agenda Material
Code of Conduct AGMS FY2024
April 23, 2025
CODE OF CONDUCT
ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE 2024 FISCAL YEAR
PT AGUNG PODOMORO LAND TBK.
THURSDAY, MAY 15, 2025
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Power of Attorney AGMS FY2024
April 23, 2025
POWER OF ATTORNEY TO ATTEND
ANNUAL GENERAL MEETING OF SHAREHOLDERS PT AGUNG PODOMORO LAND TBK.
Thursday, May 15, 2025
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Material AGMS FY2024
April 23, 2025
In connection with the plan to hold the Annual General Meeting of Shareholders for the 2024 fiscal year of PT Agung Podomoro Land Tbk. ("Company") on Thursday, May 15, 2025 ("Meeting"),…
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AGMS APLN CV BOD BOC Candidates
April 23, 2025
Attachment of Material for Agenda 4 of the Annual General Meeting of Shareholders for the 2024 Fiscal Year of PT Agung Podomoro Land Tbk (“Company”) on Thursday, May 15, 2025: Curriculum vitae…
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Material AGMS FY2023
May 08, 2024
In connection with the plan to hold the Annual General Meeting of Shareholders for the 2023 financial year of PT Agung Podomoro Land Tbk. (the "Company") on Thursday, 30 May 2024 (the "Meeting"),…
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Material AGMS FY2022
May 05, 2023
In connection with the plan to hold the Annual General Meeting of Shareholders for the 2022 financial year of PT Agung Podomoro Land Tbk. (the "Company") on Monday, 29 May 2023 (the "Meeting"),…
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Materials of The Agenda of AGMS
May 31, 2021
In regard to the plan to conduct the Annual General Meeting of Shareholders for 2020 fiscal year of PT Agung Podomoro Land Tbk. ("Company") on Wednesday, June 23, 2021 ("Annual GMS"),…
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Materials of The Agenda of EGMS
May 31, 2021
In regard to the plan to conduct the Extra-ordinary General Meeting of Shareholders of PT Agung Podomoro Land Tbk. ("Company") on Wednesday, June 23, 2021 ("Extra-ordinary GMS"), the…
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Material of The Agenda of AGMS 2019
June 05, 2020
In regard to the plan to conduct the 2019 Annual General Meeting of Shareholders (GMS) of PT Agung Podomoro Land Tbk. ("Company") on Monday, June 29, 2020 ("Meeting"), the Company…
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