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ANNUAL GENERAL MEETING

Venue : Mitra Keluarga Kalideres
Date of Meeting : 23.05.2023
Time: 10:00

Announcement of the AEGMS
Power of Attorney Form AEGMS
Code of Conduct AEGMS
Materials of the AEGMS
Invitation of the AEGMS
Press Release AEGMS
Summary of Minutes of AGMS
Venue : Mitra Keluarga Kalideres
Date of Meeting : 11.05.2022
Time: 14:00

Announcement of the AGMS
Health Declaration AGMS
Power of Attorney Form AGMS
Code of Conduct AGMS
Invitation of the AGMS
Candidate of New Board Member
Press Release AGMS
BOC-BOD Attendance AGMS
Summary of Minutes of AGMS
Venue : Mitra Keluarga Kemayoran
Date of Meeting : 10.06.2021
Time: 14:00

Announcement
Invitation
Summary
Venue : Mitra Keluarga Kelapa Gading
Date of Meeting : 24.06.2020
Time: 10:21

Announcement
Invitation
Summary
Venue : Mitra Keluarga Kalideres
Date of Meeting : 26.06.2019
Time: 13:26

Announcement
Invitation
Summary
Venue : Mitra Keluarga Kelapa Gading
Date of Meeting : 27.06.2018
Time: 14:28

Announcement
Invitation
Summary
Venue : Mitra Keluarga Kelapa Gading
Date of Meeting : 31.05.2017
Time: 15:01

Announcement
Invitation
Summary
Venue : Mitra Keluarga Kelapa Gading
Date of Meeting : 27.05.2016
Time: 14:50

Announcement
Summary
Venue : Mitra Keluarga Kelapa Gading
Date of Meeting : 04.06.2015
Time: 14:21

Announcement
Invitation

EXTRAORDINARY GENERAL MEETING

Venue : Mitra Keluarga Kalideres
Date of Meeting : 16.02.2023
Time: 10:00

Announcement
Invitation
Venue : Mitra Keluarga Kalideres
Date of Meeting : 23.05.2023
Time: 11:00

Announcement
Invitation
Venue : Mitra Keluarga Kelapa Gading
Date of Meeting : 24.06.2020
Time: 11:20

Announcement
Invitation
Venue : Mitra Keluarga Kalideres
Date of Meeting : 26.06.2019
Time: 14:16

Announcement
Invitation
Venue : Mitra Keluarga Kelapa Gading
Date of Meeting : 28.02.2018
Time: 14:30

Announcement
Invitation
Venue : Mitra Keluarga Kelapa Gading
Date of Meeting : 04.06.2015
Time: 15:24

Announcement
Invitation
Venue : Mitra Keluarga Kelapa Gading
Date of Meeting : 17.12.2015
Time: 14:28

Announcement
Invitation
Venue : Mitra Keluarga Kelapa Gading
Date of Meeting : 23.09.2015
Time: 14:28

Announcement
Invitation

Dividends

Fiscal Year Cash Dividend (Rp/Stock) Dividend Payout Ratio(%) Announcement Date Payment Date
2021 36 41,9 12.05.2022 10.06.2022
2020 36 60.9 16.06.2021 09.07.2021
2019 21 40.97 24.06.2020 24.07.2020
2018 18 41.80 26.06.2019 26.07.2019
2017 - -
2016 34 71.1 31.05.2017 05.07.2017
2015 25 64.2 27.05.2016 30.06.2016
2014 20 56.3 04.06.2015 08.07.2015

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