No Title Size Download
11 Announcement of The Annual General Meeting of Shareholders 2022 291.1 KB http://www.go-eagle.co.id/public/Pengumuman%20RUPS%202022%20%28English%20Version%29_0.pdf
12 Notification of Change of Corporate Secretary 414.83 KB http://www.go-eagle.co.id/public/010%20-%20OJK%20IDX%20-%20Penggantian%20Sekretaris%20Perusahaan_0.pdf
13 Summary of Minutes of The Annual General Meetings of Shareholders 2021 673.72 KB http://www.go-eagle.co.id/public/Ringkasan%20Risalah%20RUPS%202021%20%28English%20Version%29.pdf
14 Power of Attorney Form of The Annual General Meeting of Shareholders 2021 407.03 KB http://www.go-eagle.co.id/public/SMMT-PoA-to-Attend-the-GMS_2.pdf
15 Invitation to The Annual General Meeting of Shareholders 2021 408.72 KB http://www.go-eagle.co.id/public/Panggilan%20RUPS%202021%20%28English%20Version%29.pdf
16 Announcement of The Annual General Meeting of Shareholders 2021 292.13 http://www.go-eagle.co.id/public/Pengumuman%20RUPS%202021%20%28English%20Version%29.pdf
17 Announcement of Summary of Minutes The Annual General Meetings of Shareholders & Extraordinary General Meetings of Shareholders 2020 686.7 KB http://www.go-eagle.co.id/public/Ringkasan%20Risalah%20RUPS%20GEE%20English%20Version.pdf
18 Power of Attorney Form for The Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders 2020 415.37 KB http://www.go-eagle.co.id/public/SMMT-PoA-to-Attend-the-GMS_0.pdf
19 Health Declaration Form for The Annual General Meeting Shareholders and Extraordinary General Meeting of Shareholders 2020 291.17 KB http://www.go-eagle.co.id/public/SMMT-Health-Declaration-Form_0.pdf
20 Invitation to The Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders 2020 300.69 KB http://www.go-eagle.co.id/public/Panggilan%20RUPS%202020%20%28English%20Version%29.pdf