General Meetings of Shareholder
Summary of Minutes of AGMS 2022
May 30, 2023
In order to comply with the Regulation of Financial Services Authority Number 15/POJK.04/2020 regarding the Plan and Conduction of General Meeting of Shareholders of Public Company (“POJK 15/2020”),…
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Invitation AGMS FY2022
May 05, 2023
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 for the 2022 fiscal…
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AGMS 2022 Announcement
April 18, 2023
We would like to notify the Shareholders of PT Agung Podomoro Land Tbk (“Company”) that the Company will conduct an Annual General Meeting of Shareholders for the 2022 fiscal year (“Annual…
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Summary of Minutes of AGMS 2021
June 28, 2022
In order to comply with the Regulation of Financial Services Authority Number 15/POJK.04/2020 regarding the Plan and Conduction of General Meeting of Shareholders of Public Company (“POJK 15/2020”),…
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Invitation of 2021 AGMS
June 03, 2022
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 for the 2021 fiscal…
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AGMS 2021 Announcement
May 19, 2022
We would like to notify the Shareholders of PT Agung Podomoro Land Tbk (“Company”) that the Company will conduct an Annual General Meeting of Shareholders for the 2021 fiscal year (“Annual…
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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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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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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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