DATE | INFORMATION | PDF |
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07 Juni 2018 | Announcement of Summary of Minutes of the AGM (Bahasa) | |
14 Mei 2018 | Invitation Annual General meeting (“AGM”) 2018 (English) | |
27 April 2018 | Notification to Shareholders 2018 (English) | |
DATE | INFORMATION | PDF |
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20 Juni 2019 | Announcement of Summary of Minutes of the 2019 AGM (Bahasa) | |
27 Mei 2019 | Public Expose 2019 HOKI Notification Advertisement (Bahasa) | |
23 Mei 2019 | Invitation Annual General Meeting (“AGM”) 2019 (English) | |
09 Mei 2019 | Notification to Shareholders (English) | |
DATE | INFORMATION | PDF |
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21 Dec 2020 | Announcement of eRUPSLB 2021 (English) | |
02 Juli 2020 | Announcement Resume of AGM 2020 HOKI (English) | |
17 Juni 2020 | Rules for the 2020 AGM (Bahasa) | |
08 Juni 2020 | Invitation Annual General Meeting (“AGM”) 2020 (English) | |
20 Mei 2020 | Notification to The Shareholders PT Buyung Poetra Sembada Tbk AGM 2020 (English) | |
DATE | INFORMATION | PDF |
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8 July 2021 | Announcement Resume of AGM 2021 HOKI | |
8 July 2021 | HOKI Press Release RUPST 2021 | |
29 Juni 2021 | Rules for the 2021 RUPST (Bahasa) | |
15 Juni 2021 | Power of Attorney eProxy eRUPST 2021 | |
15 Juni 2021 | Invitation Annual General Meeting (“AGM”) 2021 | |
31 Mei 2021 | Notification to The Shareholders PT Buyung Poetra Sembada Tbk AGM 2021 (English) | |
16 February 2021 | HOKI RUPSLB Minutes | |
28 January 2021 | Announcement of Summary of Minutes HOKI RUPSLB | |
26 January 2021 | Power of Attorney eProxy eRUPS KSEI RUPSLB | |
25 January 2021 | Rules for the 2021 RUPSLB (Bahasa) | |
5 January 2021 | Invitation of eRUPSLB 2021 (English) | |
DATE | INFORMATION | PDF |
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Jul 28, 2022 | Announcement Resume of AGM 2022 HOKI | |
Jul 05, 2022 | 2022 eAGM Convocation Advertisement
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Jun 29, 2022 | Letter of Amendment to the Agenda of the 2022 eAGM |
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Jun 20, 2022 | 2022 eAGM Announcement Advertisement
| |
DATE | INFORMATION | PDF |
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June 28, 2023 | Announcement Resume of AGM 2023 HOKI | |
June 05, 2023 | 2023 eAGM Convocation Advertisement | |
May 19, 2023 | 2023 eAGM Announcement Advertisement
| |
DATE | INFORMATION | PDF |
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June 26, 2023 | Announcement Resume of AGM 2024 HOKI | |
June 05, 2024 | 2024 eAGM Convocation Advertisement | |
May 19, 2024 | 2024 eAGM Announcement Advertisement
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