General Meetings of Shareholder

Summary of Minutes of AGMS 2023

May 31, 2024
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”),…
MORE

Code of Conduct AGMS FY2023

May 08, 2024
Click here to download
MORE

Invitation of 2023 AGMS

May 08, 2024
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 2023 fiscal…
MORE

PoA AGMS FY2023

May 08, 2024
Click here to download
MORE

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"),…
MORE

AGMS 2023 Announcement

April 23, 2024
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 2023 fiscal year (“Annual…
MORE

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”),…
MORE

PoA AGMS FY2022

May 05, 2023
Click here to download
MORE

Code of Conduct AGMS FY2022

May 05, 2023
Click here to download
MORE

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"),…
MORE

Invitation of 2022 AGMS

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…
MORE

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…
MORE

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”),…
MORE

AGMS 2021 Code of Conduct

June 27, 2022
Click here to download
MORE

AGMS 2021 Agenda5 Material

June 03, 2022
Click here to download
MORE

AGMS 2021 PoA

June 03, 2022
Click here to download
MORE

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…
MORE

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…
MORE

PoA of 2020 AGMS

May 31, 2021
Click here to download
MORE

PoA of EGMS

May 31, 2021
Click here to download
MORE

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”),…
MORE

Code of Conduct of AGMS 2020

June 23, 2021
Click here to download
MORE

Articles of Association Amendment Material

June 23, 2021
Click here to download
MORE

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"),…
MORE

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…
MORE

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…
MORE

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…
MORE

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…
MORE

PoA of 2019 AGMS

June 05, 2020
Click here to download
MORE

Health Statement Form

June 05, 2020
Click here to download
MORE

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…
MORE

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")…
MORE

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…
MORE

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")…
MORE

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…
MORE

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…
MORE

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")…
MORE

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…
MORE

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,…
MORE