ASTRINDO NUSANTARA

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Summary of Concern the Third EGMS
Power of Attorney to Attend The Third EGMS (Individual)
Power of Attorney to Attend The Third EGMS (Company)
Invitation Third EGMS Nov 2021
Summary of Second EGMS September 9, 2021
Update Invitation Second EGMS Sept 9, 2021
Summary of Concern EGMS August 23, 2021
Summary of Concern AGMS August 23, 2021
Correction of The Invitation of AGMS and EGMS August 23, 2021
Power of Attorney to Attend AGMS and EGMS (Individual) August 23, 2021
Power of Attorney to Attend AGMS and EGMS (Company) August 23, 2021
Invitation to the Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders August 23, 2021
Notification to the Shareholders of AGMS August 23, 2021

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Announcement Summary of Concern Extraordinary General Meeting of Shareholders August 27, 2020
Announcement Summary of Concern Annual General Meeting of Shareholders August 27, 2020
Announcement Summary of Concern Annual General Meeting of Shareholders August 27, 2020
Material for Agenda AGMS and EGMS August 27th, 2020
Power Attorney to Attend AGMS and EGMS (Individual) August 27th, 2020
Power Attorney to Attend AGMS and EGMS (Company) August 27th, 2020
Invitation to The AGMS and The EGMS August 27th, 2020
Notification to The Shareholders (August 27, 2020)

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Announcement Summary of Meeting Minutes For Extraordinary General Meeting of Shareholders
Press Release EGMS
Pengumuman Ringkasan Risalah RUPSLB
CV Ferdy Yustianto
Tambahan IKPS BIPI Transaksi Afiliasi 26 November 2019
Tambahan IKPS BIPI Transaksi Afiliasi 25 November 2019
Public Expose Presentation
Call For Extraordinary General Meeting For Shareholders Nov 27, 2019
Keterbukaan Informasi Kepada Pemegang Saham
Call For Extraordinary General Meeting For Shareholders May 2, 2019
Annual and Extraordinary General Meeting Of Shareholders April 24, 2019

General Meeting of Shareholders (GMS)