Indonesian

PT Hexindo Adiperkasa Tbk

Indonesia

General Meeting Shareholder

Annual General Meeting of Shareholders and an Extraordinary General Meeting of Shareholders 26 September 2023

1. Announcement
- Announcement (PDF 73KB)

- 2a. Invitation
  - Invitation (PDF 128KB)
- 2b. Material for GMS
- 3. Agenda Material
- 4. Summary Result

Extraordinary General Meeting of Shareholders 24 May 2023

1. Announcement
- Announcement (PDF 76KB)

2a. Invitation
- Invitation (PDF 109KB)
2b. Material for GMS
3. Agenda Material
- Board of Director Candidate Profile (PDF 261KB)
4. Summary Result
- Summary of EGMS (PDF 39KB)

Annual General Meeting of Shareholders (AGMS) 21 September 2022

1. Announcement
- Announcement (PDF 71KB)

- 2a. Invitation
  - Invitation (PDF 110KB)
- 2b. Material for GMS
- 3. Agenda Material
  - Annual Report 2021(PDF 9MB)
- 4. Summary Result
  - Summary of AGMS (PDF 58KB)

Extraordinary General Meeting of Shareholders 22 June 2022

1. Announcement
- Announcement (PDF 72KB)

2a. Invitation
- Invitation (PDF 106KB)
2b. Material for GMS
3. Agenda Material
- Board of Director Candidate Profile(PDF 87KB)
4. Summary Result
- Summary of EGMS (PDF 35KB)

Annual General Meeting of Shareholders (AGMS) 17 September 2021

1. Announcement
- Announcement (PDF 21KB)

2a. Invitation
- Invitation (PDF 58KB)
2b. Material for GMS

3. Agenda Material
- Integrated Report 2020 (PDF 9MB)
- Board of Director Candidate Profile (PDF 17KB)

4. Summary Result
- Summary of AGMS (PDF 42KB)

Extraordinary General Meeting of Shareholders (EGMS) 31 May 2021

1. Announcement
- Announcement (PDF 23KB)

2a. Invitation
- Invitation (PDF 49KB)
2b. Material for GMS

3. Agenda Material
- Sheet of Proposed Resolution (PDF 582KB)

4. Summary Result
- Summary of EGMS (PDF 1MB)

Extraordinary General Meeting of Shareholders (EGMS) 28 Jan 2021

1. Announcement
- Announcement (PDF 31KB)

2a. Invitation
- Invitation (PDF 33KB)
2b. Material for GMS

3. Agenda Material
- Agenda Material : Proposal of Article of Association Changes (PDF 109KB)

4. Summary Result
- Summary of EGMS (PDF 21KB)

Annual General Meeting of Shareholders 18 September 2020

1. Announcement
- Announcement (PDF 22KB)
2a. Invitation
- Invitation (PDF 47KB)
2b. Material for GMS
3. Agenda Material
- Agenda Material (PDF 15KB)
4. Summary Result
- Summary of AGMS (PDF 50KB)

Extraordinary General Meeting of Shareholders 23 March 2020

Annual General Meeting of Shareholders 27 September 2019

Extraordinary General Meeting of Shareholders 22 May 2019

© 2024 Hitachi Construction Machinery Co., Ltd. All rights reserved.

This website uses cookies

By visiting our website, you consent to our and third party use of cookies. Read more about cookies in our privacy policy.