PT. Gunung Raja Paksi Tbk
股东大会
Extraordinary General Meeting of Shareholders December 15, 2025
- Announcement of Extraordinary General Meeting of Shareholders December 15, 2025
Download - Summons of Extraordinary General Meeting of Shareholders December 15, 2025
Download - Materials of Extraordinary General Meeting of Shareholders December 15, 2025
Download - Summary of Minutes of Annual General Meeting of Shareholders December 15, 2025
Extraordinary General Meeting of Shareholders August 19, 2025
- Announcement of Extraordinary General Meeting of Shareholders August 19, 2025
Download - Summons of Extraordinary General Meeting of Shareholders August 19, 2025
Download - Materials of Extraordinary General Meeting of Shareholders August 19, 2025
Download - Summary of Minutes of Annual General Meeting of Shareholders August 19, 2025
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Annual General Meeting of Shareholders June 30, 2025
- Announcement of Annual General Meeting of Shareholders June 30, 2025
Download - Summons of Annual General Meeting of Shareholders June 30, 2025
Download - Materials of Annual General Meeting of Shareholders June 30, 2025
Download - Curriculum Vitae of the Company’s Board of Directors and Board of Commissioners Candidate Members
Download - Summary of Minutes of Annual General Meeting of Shareholders June 30, 2025
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Extraordinary General Meeting of Shareholders March 24, 2025
Extraordinary General Meeting of Shareholders July 26, 2024
- Announcement of Extraordinary General Meeting of Shareholders July 26, 2024
Download - Summons of Extraordinary General Meeting of Shareholders July 26, 2024
Download - ADDITIONAL INFORMATION EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT GUNUNG RAJA PAKSI Tbk
Download - Power of Attorney
Download - Code of Conduct
Download - Materials of Extraordinary General Meeting of Shareholders July 26, 2024
Download - Summary of the Minutes of the Extraordinary General Meeting of Shareholders July 26, 2024
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Annual General Meeting of Shareholders June 25, 2024
- Announcement of Annual General Meeting of Shareholders June 25, 2024
Download - Summons of Annual General Meeting of Shareholders June 25, 2024
Download - Materials of Annual General Meeting of Shareholders June 25, 2024
Download - Summary of the Minutes of the Annual General Meeting of Shareholders June 25, 2024
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Extraordinary General Meeting of Shareholders May 02, 2024
- Announcement of Extraordinary General Meeting of Shareholders May 02, 2024
Download - Summons of Extraordinary General Meeting of Shareholders May 02, 2024
Download - Materials of General Meeting of Shareholders May 02, 2024
Download - Summary of the Minutes of the Extraordinary General Meeting of Shareholders May 02, 2024
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Extraordinary General Meeting of Shareholders November 17, 2023
- Announcement of Extraordinary General Meeting of Shareholders November 17, 2023
Download - Summons of Extraordinary General Meeting of Shareholders November 17, 2023
Download - Materials of Extraordinary General Meeting of Shareholders November 17, 2023
Download - Summary of Minutes of Annual General Meeting of Shareholders November 17, 2023
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Annual General Meeting of Shareholders June 16, 2023
- Announcement of Annual General Meeting of Shareholders June 16, 2023
Download - Summons of Annual General Meeting of Shareholders June 16, 2023
Download - Materials of Annual General Meeting of Shareholders June 16, 2023
Download - Summary of Minutes of Annual General Meeting of Shareholders June 16, 2023
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Annual General Meeting of Shareholders June 17, 2022
- Announcement of Annual General Meeting of Shareholders June 17, 2022
Download - Summons of Annual General Meeting of Shareholders June 17, 2022
Download - Materials of Annual General Meeting of Shareholders June 17, 2022
Download - Summary of Minutes of Annual General Meeting of Shareholders June 17, 2022
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Extraordinary General Meeting of Shareholders November 19, 2021
Annual General Meeting of Shareholders August 20, 2021
- Announcement of Annual General Meeting of Shareholders August 20, 2021
Download - Summons of Annual General Meeting of Shareholders August 20, 2021
Download- Power of Attorney
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- Power of Attorney
- Materials of Annual General Meeting of Shareholders August 20, 2021
Download - Summary of Minutes of Annual General Meeting of Shareholders August 20, 2021
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2020年12月9日召开的临时股东大会
大会2020年8月14日召开的年度股东大会2020年8月14日召开的年度股东大会
- Announcement of Extraordinary General Meeting of Shareholders February 10, 2020
Download - Summons of Annual General Meeting of Shareholders August 14, 2020
Download - Materials of Annual General Meeting of Shareholders August 14, 2020
Download - Summary of Minutes of Annual General Meeting of Shareholders August 14, 2020
Download - Summons of Second Annual General Meeting of Shareholders September 02, 2020
Download - Materials of Second Annual General Meeting of Shareholders September 02, 2020
Download - Summary of Minutes of Second Annual General Meeting of Shareholders September 02, 2020
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2020年2月10日股东特别大会0
- Announcement of Extraordinary General Meeting of Shareholders February 10, 2020
Download - Invitation of Extraordinary General Meeting of Shareholders February 10, 2020
Download - Materials of Extraordinary General Meeting of Shareholders February 10, 2020
Download - Summary of Minutes of Extraordinary General Meeting of Shareholders February 10, 2020
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