Back to Top
ENG | IND
MENU

General Meeting of Shareholders

2021    

Annual General Meeting of Shareholders

07 May 2021
Schedule & Procedures of the Dividend Distribution (AGMS 2021)
07 May 2021
Summary of the Minutes of the Annual General Meeting of Shareholders on 5 May 2021
26 Apr 2021
Additional Information of The Annual General Meeting of Shareholders PT Barito Pacific Tbk - May 5, 2021
13 Apr 2021
Annual General Meeting Of Shareholders - eASY.KSEI Guideline (Register & Login as Shareholders) May 5, 2021
13 Apr 2021
Annual General Meeting Of Shareholders Power of Attorney Template (Shareholders) May 5, 2021
13 Apr 2021
Invitation Of The Annual General Meeting Of Shareholders May 5, 2021
13 Apr 2021
Rules of The Annual General Meeting Of Shareholders May 5, 2021
29 Mar 2021
Announcement of The Annual General Meeting of Shareholders PT Barito Pacific Tbk - May 5, 2021
2020    

Extraordinary General Meeting of Shareholders

25 Sep 2020
Summary of the Minutes of the Extraordinary General Meeting of Shareholders on 24 September 2020
23 Sep 2020
Diana Arsiyanti Profile Of The Extraordinary General Meeting Of Shareholders September 24, 2020
23 Sep 2020
David Sulaiman Profile Of The Extraordinary General Meeting Of Shareholders September 24, 2020
16 Sep 2020
Additional Information for Invitation Of The Extraordinary General Meeting Of Shareholders September 24, 2020
02 Sep 2020
Extraordinary General Meeting Of Shareholders September 24, 2020 - Rules
02 Sep 2020
Extraordinary General Meeting Of Shareholders - Health Declaration Form September 24, 2020
02 Sep 2020
Invitation Of The Extraordinary General Meeting Of Shareholders September 24, 2020
02 Sep 2020
Extraordinary General Meeting Of Shareholders Power of Attorney Template (Legal Entities) September 24, 2020
02 Sep 2020
Extraordinary General Meeting Of Shareholders Power of Attorney Template (Individual) September 24, 2020
02 Sep 2020
Extraordinary General Meeting Of Shareholders - eASY.KSEI Guideline (Register & Login as Shareholders) September 24, 2020
18 Aug 2020
Announcement of The Extraordinary General Meeting of Shareholders PT Barito Pacific Tbk - September 24, 2020

Annual & Extraordinary General Meeting of Shareholders

10 Aug 2020
Summary of the Minutes of the Annual & Extraordinary General Meeting of Shareholders on 6 August 2020
05 Aug 2020
Table of Amendment to Articles of Association - Annual & Extraordinary General Meeting of Shareholders on 6 August 2020
05 Aug 2020
Comparison of Articles of Association - Annual & Extraordinary General Meeting of Shareholders on 6 August 2020
16 Jul 2020
Annual & Extraordinary General Meeting Of Shareholders August 6, 2020 - Rules
15 Jul 2020
Invitation Of The Annual & Extraordinary General Meeting Of Shareholders August 6, 2020
15 Jul 2020
Annual & Extraordinary General Meeting Of Shareholders August 6, 2020 - 2019 Annual Report
15 Jul 2020
Annual & Extraordinary General Meeting Of Shareholders - Health Declaration Form August 6, 2020
15 Jul 2020
Annual & Extraordinary General Meeting Of Shareholders - eASY.KSEI Guideline (Register & Login as Shareholders) August 6, 2020
15 Jul 2020
Annual & Extraordinary General Meeting Of Shareholders Power of Attorney Template (Legal Entities) August 6, 2020
15 Jul 2020
Annual & Extraordinary General Meeting Of Shareholders Power of Attorney Template (Individual) August 6, 2020
30 Jun 2020
Announcement of The Annual and Extraordinary General Meeting of Shareholders PT Barito Pacific Tbk - August 6, 2020
2019    

Extraordinary General Meeting of Shareholders

23 Jul 2019
Summary of Minutes of EGMS - 19 July 2019
27 Jun 2019
Invitation Extraordinary General Meeting of Shareholders PT Barito Pacific Tbk - July 19, 2019
12 Jun 2019
Announcement of The EGMS PT Barito Pacific Tbk - July 19, 2019

Annual General Meeting of Shareholders

17 May 2019
Summary of Minutes of AGMS - May 15, 2019
23 Apr 2019
Invitation Annual General Meeting Of Shareholder PT Barito Pacific Tbk - May 15, 2019
08 Apr 2019
Announcement of The Annual General Meeting Shareholder PT Barito Pacific Tbk - May 15, 2019
2018    

Extraordinary General Meeting of Shareholders

30 Nov 2018
Summary of Minutes of EGMS - November 28, 2018
06 Nov 2018
Invitation Extraordinary General Meeting of Shareholders PT Barito Pacific Tbk - November 28, 2018
22 Oct 2018
Announcement of Extraordinary General Meeting of Shareholders PT Barito Pacific Tbk - November 28, 2018

Annual General Meeting of Shareholders

21 Jun 2018
Summary of The Annual General Meeting of Shareholders PT Barito Pacific Tbk - June 8, 2018
17 May 2018
Invitation Annual General Meeting of Shareholders PT Barito Pacific Tbk - June 8, 2018
02 May 2018
Announcement of The Annual General Meeting of Shareholders PT Barito Pacific Tbk - June 8, 2018

Extraordinary General Meeting of Shareholders

13 Apr 2018
Summary of Minutes of EGMS - April 11, 2018
23 Mar 2018
Summary Of Minutes Of Extraordinary General Meeting Of Shareholders Of PT BARITO PACIFIC Tbk
20 Mar 2018
Announcement Of Extraordinary General Meeting Of Shareholders PT Barito Pacific Tbk 11 April 2018
20 Mar 2018
Announcement Of Extraordinary General Meeting Of Shareholders PT Barito Pacific Tbk 11 April 2018
05 Mar 2018
Announcement Of Extraordinary General Meeting Of Shareholders PT Barito Pacific Tbk
12 Feb 2018
Invitation to Attend Extraordinary General Meeting of Shareholder PT Barito Pacific Tbk.
12 Feb 2018
Announcement of The Extraordinary General Meeting of Shareholders PT Barito Pacific Tbk - March 21, 2018
2017    

Extraordinary General Meeting of Shareholders

16 Dec 2017
Summary of Minutes of EGMS - December 13, 2017
13 Dec 2017
Announcement of The Extraordinary General Meeting of Shareholders PT Barito Pacific Tbk, January 22, 2018
21 Nov 2017
Invitation Extraordinary General Meeting of Shareholders PT Barito Pacific Tbk, Wednesday, December 13 2017
06 Nov 2017
Announcement of Extraordinary General Meeting of Shareholders PT Barito Pacific Tbk, November 06 2017

Annual & Extraordinary General Meeting of Shareholders

12 Jun 2017
Announcement Summary of Minute of Extraordinary General Meeting of Shareholders & Annual General Meeting of Shareholders PT Barito Pacific Tbk
17 May 2017
Invitation of Extraordinary General Meeting of Shareholders & Annual General Meeting of Shareholders PT Barito Pacific Tbk
05 Feb 2017
Announcement of Extraordinary General Meeting of Shareholders & Annual General Meeting of Shareholders PT Barito Pacific Tbk

Extraordinary General Meeting of Shareholders

13 Jan 2017
Invitation of Extraordinary General Meeting of Shareholders PT Barito Pacific Tbk, February 3, 2017
2016    

Annual & Extraordinary General Meeting of Shareholders

10 Jun 2016
Announcement Summary of Minute of Extraordinary General Meeting of Shareholders & Annual General Meeting of Shareholders PT Barito Pacific Tbk, June 8, 2016

Annual General Meeting of Shareholders

17 May 2016
Invitation Annual General Meeting of Shareholders PT Barito Pacific Tbk, June 8, 2016
02 May 2016
Announcement of the Annual General Meeting of Shareholders PT Barito Pacific Tbk