Toggle navigation
Home
About Us
Company Overview
Vision, Mission, and Corporate Values
Corporate Structure
Organization Structure
Executive Chairman MNC Group
Management
Board of Commissioners
Board of Director
Corporate Milestones
Corporate Awards
Investor Relations
Financial Highlights
Financial Statements
Annual Reports
Corporate Announcement
Press Release
Disclosed Information
Corporate Updates
Shareholder Information
Shareholders Composition
General Meeting of Shareholders
Announcement
Notice
Result
Prospectus
Supporting Institutions
ESG
Environment
Social
Social Commitment
CSR Activity
Corporate Governance
Code of Ethics
Board Of Commissioners Charter
Board Of Directors Charter
Audit Committee
Remuneration Committee
Internal Audit
Corporate Secretary
Risk Management
Whistle Blowing System
Contact Us
IND
About us
Investor Relations
ESG
Contact Us
GMS Result
Period / Year
All
2026
2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
No
Date
Media
Material
1
Thursday, June 25, 2026
Internal
4 page
Summary of the Minutes of the Annual General Meeting of Shareholders for the Financial Year 2025
2
Wednesday, June 25, 2025
Internal
.
Summary of the Minutes of the Annual General Meeting of Shareholders for the Financial Year 2024
3
Monday, July 01, 2024
Internal
.
Summary of the Minutes of the Annual General Meeting of Shareholders for the Financial Year 2023
4
Thursday, June 22, 2023
Internal
.
Summary of Minutes of the Annual General Meeting of Shareholders (AGMS) 2023
5
Tuesday, July 19, 2022
Internal
-
Summary of Minutes of the Annual General Meeting of Shareholders (AGMS) Fiscal Year 2021 - July 15, 2022
6
Tuesday, July 19, 2022
Internal
-
Summary of Minutes of Extraordinary General Meeting of Shareholders (EGMS) July 15, 2022
7
Thursday, July 29, 2021
Internal
-
Summary of Minutes of Annual General Meeting of Shareholders (AGMS) 2020
8
Thursday, July 30, 2020
Koran SINDO
Page 6
Summary of Minutes of Extraordinary General Meeting of Shareholders (EGMS) 2019
9
Thursday, July 30, 2020
Koran SINDO
Page 6
Notice Summary of Minutes of Annual General Meeting of Shareholders (AGMS) 2019
10
Friday, June 21, 2019
Koran SINDO
Page 2
Notice Summary of Minutes of Annual General Meeting of Shareholders (AGMS) 2018
1
2
>
Investor Relations
Financial Highlights
Financial Statements
Annual Reports
Corporate Announcement
Press Release
Disclosed Information
Corporate Updates
Shareholder Information
Shareholders Composition
General Meeting of Shareholders
Announcement
Notice
Result
Prospectus
Supporting Institutions