General Meeting Shareholders

The General Meeting of Shareholders 2019

Layout Pemanggilan RUPLB PT Anabatic Technologies Tbk

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 Layout Keterbukaan Informasi & Pengumuman PT Anabatic Technologies Tbk

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Pemberitahuan Pelaksanaan RUPS

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Invitation The Extraordinary General Meeting of Shareholders PT Anabatic Technologies Tbk

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Berita Pemanggilan Rapat Umum Pemegang Saham Luar Biasa Penambahan Modal Tanpa Hak Memesan Efek Terlebih Dahulu 2019

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Surat Pernyataan Pemegang Saham Independen 2019

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POA Shareholders Penambahan Modal Tanpa Hak Memesan Efek Terlebih Dahulu 2019

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Keterbukaan Informasi Sehubungan dengan Penambahan Modal Tanpa Hak Memesan Efek Terlebih Dahulu 2019

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Penyampaian Risalah Rapat Umum Pemegang Saham Luar Biasa PT Anabatic Technologies Tbk - Suara Pembaruan

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The General Meeting of Shareholders 2017

 

• Announcement Annual General Meeting of Shareholders and The Extraordinary
  General Meeting of Shareholders PT Anabatic Technologies Tbk (The "Company")                       
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• Invitation Annual General Meeting of Shareholders and The Extraordinary
  General Meeting of Shareholders PT Anabatic Technologies Tbk                        
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• Proxy Letter to Attend and To Vote in The Annual General Meeting of Shareholders and The Extraordinary
  General Meeting of Shareholders PT Anabatic Technologies Tbk (The "Company)                       
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Extraordinary General Meeting Shareholders 7 December 2016

 

• Profile of Board of Directors Member Candidate                 
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• Invitation of The Extraordinary General Meeting of Shareholders
  PT Anabatic Technologies Tbk                        
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• Proxy Letter to Attend and to Vote In The Extraordinary General Meeting of Shareholders of
  PT Anabatic Technologies Tbk
  December 7, 2016 
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• Announcement of Extraordinary General Meeting of Shareholders of
  PT Anabatic Technologies Tbk 
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The General Meeting of Shareholders 2016

The Annual General Meeting of Shareholders and The Extraordinary General Meeting of Shareholders

 

 

 

• Announcement                        
• English    Bahasa
• Revision of Announcement        
• English    Bahasa
• Revision of Announcement          
• English    Bahasa
• Invitation                          
• English    Bahasa
• Proxy Letter To Attend and To Vote In The Aannual General Meeting of Shareholders
• English   Bahasa
• Proxy Letter To Attend and To Vote In The Extraordinary General Meeting of Shareholders
• English   Bahasa
• Meeting Material
• English    Bahasa
• Profile of Board of Directors Member Candidate             
• English    Bahasa
• Ringkasan Risalah
• English    Bahasa
• Pemberitahuan Dividen
• English    Bahasa