General Meeting Shareholders

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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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