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 |