No Title Size Download
1 Announcement of The Annual General Meeting of Shareholders 2023 216.92 KB http://www.go-eagle.co.id/public/Materi%20pengumuman%20RUPS%202023_0.pdf
2 ANNOUNCEMENT OF THE SECOND INTERIM DIVIDEND DISTRIBUTION 2022 496.38 KB http://www.go-eagle.co.id/public/Pengumuman%20dividen%20interim%202022%202nd_0.pdf
3 ANNOUNCEMENT OF INTERIM DIVIDEND DISTRIBUTION 2022 494.71 KB http://www.go-eagle.co.id/public/051.%20IDX%20-%20Pengumuman%20Dividen%20Interim_0.pdf
4 Summary of Minutes of The Extraordinary General Meetings of Shareholders 2022 554.03 KB http://www.go-eagle.co.id/public/Ringkasan%20RUPSLB%20GEE%202022%20English.pdf
5 Power of Attorney Form of The Extraordinary General Meeting of Shareholders 2022 348.58 KB http://www.go-eagle.co.id/public/SMMT-PoA-to-Attend-the-GMS-RUPSLB_1.pdf
6 Invitation to The Extraordinary General Meeting of Shareholders 2022 247.1 KB http://www.go-eagle.co.id/public/Materi%20panggilan%20RUPSLB%202022%20%28english%20version%29.pdf
7 Announcement of The Extraordinary General Meeting of Shareholders 2022 (Update) 225.22 KB http://www.go-eagle.co.id/public/Materi%20pengumuman%20RUPSLB%202022%20update%20English%20version.pdf
8 Announcement of The Extraordinary General Meeting of Shareholders 2022 215.55 KB http://www.go-eagle.co.id/public/Materi%20pengumuman%20RUPSLB%202022%20%28english%20version%29.pdf
9 Summary of Minutes of The Annual General Meetings of Shareholders 2022 622.17 KB http://www.go-eagle.co.id/public/Ringkasan%20Risalah%20RUPST%202022%20%28English%20Version%29.pdf
10 Power of Attorney Form of The Annual General Meeting of Shareholders 2022 354.98 KB http://www.go-eagle.co.id/public/SMMT-PoA-to-Attend-the-GMS_4.pdf