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Summary of The Minutes of the EGMS (June 11, 2024)
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Summary of The Minutes of the AGMS (June 11, 2024)
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Change of the Board of Commissioners (CV)
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Power of Attorney for the AGMS and EGMS (2024)
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Rules of Conduct (AGMS & EGMS)
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Invitation to the AGMS and EGMS (2024)
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Announcement of The AGMS & EGMS (2024)
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Agenda of the AGMS and EGMS (2024)
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Resume of EGMS (June 21, 2023)
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Resume of AGMS (June 21, 2023)
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Summary of The Minutes of the EGMS (June 21, 2023)
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Summary Minutes of the AGMS (June 21, 2023)
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Rules of Conduct (AGMS & EGMS)
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Power of Attorney for the AGMS and EGMS (2023)
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Invitation to the AGMS and EGMS (2023)
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Agenda Explanation of AGMS and EGMS (2023)
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Announcement of The AGMS & EGMS (2023)
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Resume of EGMS (January 26, 2023)
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Summary Minutes of The EGMS (January 26, 2023)
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Materials for the EGMS (January 26, 2023)
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Postponement of EGMS (December 15, 2022)
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Postponement of EGMS
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Change of the Board of Commissioners (CV)
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Change of Directors (CV)
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Re-calling an EGMS
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Postponement of EGMS
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Power of Attorney for the EGMS
PDF
Invitation to the EGMS
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Rules of Conduct (EGMS)
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Announcement of EGMS (November 25, 2022)
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Announcement of EGMS (2022)
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Copy of Minutes of AGMS (2021)
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Copy of Minutes of EGMS (2022)
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Minutes of The EGMS (2022)
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Summary Minutes of EGMS (2022)
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Minutes of AGMS for The Fiscal Year 2021
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Summary of AGMS (2021)
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AGMS for Financial Year 2021 and EGMS (2022)
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Invitation of AGMS and EGMS (May 28, 2022)
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Announcement of AGMS and EGMS (May 23, 2022)
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Announcement of Postponement of The EGMS (October 04, 2021)
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Announcement of EGMS (October 4, 2021)
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Since its establishment in 2001 until now, the company has grown and developed very proudly.
KONTAK INFORMASI
Head Office and Factory:
Jl. Raya Daendles KM 56, Desa Banyutengah, Kecamatan Panceng, Kabupaten Gresik, Jawa Timur

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