Agenda Material

Code of Conduct AGMS FY2023

May 08, 2024
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PoA AGMS FY2023

May 08, 2024
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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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PoA AGMS FY2022

May 05, 2023
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Code of Conduct AGMS FY2022

May 05, 2023
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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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AGMS 2021 Code of Conduct

June 27, 2022
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AGMS 2021 Agenda5 Material

June 03, 2022
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AGMS 2021 PoA

June 03, 2022
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Code of Conduct of AGMS 2020

June 23, 2021
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Articles of Association Amendment Material

June 23, 2021
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PoA of 2020 AGMS

May 31, 2021
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PoA of EGMS

May 31, 2021
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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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PoA of 2019 AGMS

June 05, 2020
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Health Statement Form

June 05, 2020
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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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