General Meetings of Shareholder

PoA of 2020 AGMS

May 31, 2021
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PoA of EGMS

May 31, 2021
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Summary of Minutes of AGMS 2020

June 25, 2021
In order to comply with the Regulation of Financial Services Authority Number 15/POJK.04/2020 regarding the Plan and Conducting of General Meeting of Shareholders of Public Company (“POJK 15/2020”),…
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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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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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Invitation of 2020 AGMS & EGMS

May 31, 2021
The Board of Directors of PT Agung Podomoro Land Tbk. (“Company”) hereby invites the Shareholders of the Company to attend the Annual General Meeting of Shareholders of 2020 fiscal year ("Annual…
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Announcement of 2020 AGMS and EGMS

May 11, 2021
We would like to notify the Shareholders of PT Agung Podomoro Land Tbk (“Company”) that the Company will hold an Annual General Meeting of Shareholders for the 2020 fiscal year (“Annual…
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Summary of Minutes of AGMS 2019

June 30, 2020
In order to comply with the Regulation of Financial Services Authority Number 15/POJK.04/2020 dated April 21, 2020 regarding the Plan and Conduction of General Meeting of Shareholders of Public Company…
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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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Invitation of 2019 AGMS

June 05, 2020
The Board of Directors of PT Agung Podomoro Land Tbk. (“Company”) hereby invites the Shareholders of the Company to attend the Annual General Meeting of Shareholders ("Meeting")…
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Announcement of 2019 AGMS

May 20, 2020
We would like to notify the shareholders of PT Agung Podomoro Land Tbk (“Company”) that the Company will hold an Annual General Meeting of Shareholders for the fiscal year of 2019 (“Annual…
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Invitation of EGMS

October 14, 2019
The Board of Directors of PT Agung Podomoro Land Tbk. (the “Company”) hereby invites the Shareholders of the Company to attend the Extra-ordinary General Meeting of Shareholders ("EGMS")…
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AGMS 2018 MOM

June 19, 2019
In order to comply with Regulation of Financial Services Authority Number 32/POJK.04/2014 dated December 8th, 2014 regarding the Plan and Implementation of General Meeting of Shareholders of Public Company…
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Changes in Information of Invitation to AGMS of APLN

May 03, 2019
The Board of Directors of PT Agung Podomoro Land Tbk. (the “Company”) hereby would like to notify the changes in information (errata) on the Invitation to Annual General Meeting of Shareholders…
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Invitation of 2018 AGMS

April 18, 2019
The Board of Directors of PT Agung Podomoro Land Tbk. (the “Company”) hereby invites the Shareholders of the Company to attend the Annual General Meeting of Shareholders ("AGMS")…
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Announcement of 2018 AGMS

April 02, 2019
Herewith, we would like to notify the Shareholders of the Company that the Company will hold an Annual General Meeting of Shareholders for the Fiscal Year of 2018 (“AGMS”) on Friday, 10th…
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Summary of Minutes of EGMS of APLN

November 07, 2019
In order to comply with Regulation of Financial Services Authority (“OJK”) Number 32/POJK.04/2014 regarding the Plan and Implementation of General Meeting of Shareholders of Public Company,…
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