Pengumuman RUPST 2020

Announcement of AGMS 2020

Penundaan RUPST 2020

Reschedule of AGMS 2020

Pemanggilan RUPST 2020

Re-Notice of The AGMS 2020

Bahan Mata Acara Rapat

Summary of The Board of Directors Report

Curriculum Vitae of Widi Triwibowo

Curriculum Vitae of Santosa

Curriculum Vitae of King Iriawan Sutanto

Mekanisme Registrasi

Guidelines for Registering Shareholders Accounts

User Guide of Electronic General Meeting System (eASY KSEI)

Power of Attorney to attend AGMS 2020

For Shareholders who will be present at the AGMS 2020, please download this Health Declaration Form and send us to info@astragraphia.co.id (Subject: Form Deklarasi Kesehatan) at least 1 day in advance or bring it to 2020 AGMS, also Shareholders can download the Evacuation Route as a guide in the event of an emergency during the 2020 AGMS.


 

Tata Tertib RUPST 2020

Code of Conduct AGMS 2020

Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan 2020

Announcements of Summary of The Minutes of Annual General Meeting of Shareholders 2020