No | Title | Size | Download |
---|---|---|---|
1 | Invitation to The Annual General Meeting of Shareholders 2022 | 248.24 KB | http://go-eagle.co.id/public/Materi%20panggilan%20RUPST%202022%20%28english%20version%29.pdf |
2 | Announcement of The Annual General Meeting of Shareholders 2022 | 291.1 KB | http://go-eagle.co.id/public/Pengumuman%20RUPS%202022%20%28English%20Version%29_0.pdf |
3 | Public Expose Insidentil 08 April 2022 | 2.96 MB | http://go-eagle.co.id/public/Public%20Expose%20Insidentil%2008%20April%202022_0.pdf |
4 | Notification of Change of Corporate Secretary | 414.83 KB | http://go-eagle.co.id/public/010%20-%20OJK%20IDX%20-%20Penggantian%20Sekretaris%20Perusahaan_0.pdf |
5 | Summary of Minutes of The Annual General Meetings of Shareholders 2021 | 673.72 KB | http://go-eagle.co.id/public/Ringkasan%20Risalah%20RUPS%202021%20%28English%20Version%29.pdf |
6 | Power of Attorney Form of The Annual General Meeting of Shareholders 2021 | 407.03 KB | http://go-eagle.co.id/public/SMMT-PoA-to-Attend-the-GMS_2.pdf |
7 | Invitation to The Annual General Meeting of Shareholders 2021 | 408.72 KB | http://go-eagle.co.id/public/Panggilan%20RUPS%202021%20%28English%20Version%29.pdf |
8 | Announcement of The Annual General Meeting of Shareholders 2021 | 292.13 | http://go-eagle.co.id/public/Pengumuman%20RUPS%202021%20%28English%20Version%29.pdf |
9 | Announcement of Summary of Minutes The Annual General Meetings of Shareholders & Extraordinary General Meetings of Shareholders 2020 | 686.7 KB | http://go-eagle.co.id/public/Ringkasan%20Risalah%20RUPS%20GEE%20English%20Version.pdf |
10 | Power of Attorney Form for The Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders 2020 | 415.37 KB | http://go-eagle.co.id/public/SMMT-PoA-to-Attend-the-GMS_0.pdf |