AGM & EGM Information | HITS

AGM and EGM Information

Date AGM / EGM Doc Type File Name
May 14, 2018 AGM/EGM Report Result of AGMS and EGMS
May 14, 2018 AGM/EGM Report Changing the BOC & BOD
May 14, 2018 AGM/EGM Report Annoucement of AGMS and EGMS
May 07, 2018 EGM Notice CV Candidate the Board of Commissioners and the Board of Directors
Apr 17, 2018 AGM/EGM Report Ad Notification of AGMS & EGMS
Apr 17, 2018 AGM/EGM Report Notice AGMS & EGMS
Apr 02, 2018 AGM/EGM Notice Ad Notification of AGM & EGM
Mar 23, 2018 AGM/EGM Notice Annoucement of AGMS and EGMS
Jun 22, 2017 AGM/EGM Report Report for Copy of Deed oh HITS AGSM and EGSM
May 22, 2017 AGM/EGM Report Annoucement Resolutions of AGM & EGM on 18 May 2017
May 22, 2017 AGM/EGM Report Resolutions of AGM & EGM on 18 May 2017
Apr 11, 2017 AGM/EGM Notice Annoucement of AGM & EGM
Apr 07, 2017 AGM/EGM Notice Changes Agenda of EGM
Apr 04, 2017 AGM/EGM Notice Annoucement of AGM & EGM
May 30, 2016 AGM/EGM Notice Annoucement Resolutions of AGM & EGM
May 04, 2016 AGM/EGM Notice Notice of AGSM & EGSM
Apr 12, 2016 AGM/EGM Notice Ad Notification of AGM & EGM
Apr 12, 2016 AGM/EGM Notice Agenda Notification of AGM & EGM
May 29, 2015 AGM Notice Annoucement Resolutions of AGSM - Investor Daily Newspaper
May 05, 2015 AGM Notice Notice of AGSM - Investor Daily Newspaper
Apr 20, 2015 AGM Notice Annoucement of AGSM - Suara Karya Newspaper
Apr 13, 2015 AGM Notice Announcement of AGM
Jul 24, 2014 AGM/EGM Notice Resolutions of AGSM & EGSM
Jul 24, 2014 AGM/EGM Notice Announcement Resolutions of AGSM & EGSM - Pelita Newspaper
Jul 24, 2014 AGM/EGM Notice Announcement Resolutions of AGSM & EGSM - Investor Daily Newspaper
Jun 23, 2014 AGM/EGM Notice Announcement - Pelita Newspaper
Jun 23, 2014 AGM/EGM Notice Announcement - Investor Daily Newspaper
Jul 08, 2014 AGM/EGM Notice Notice - Pelita Newspaper
Jul 08, 2014 AGM/EGM Notice Notice - Investor Daily Newspaper
Jun 16, 2014 AGM/EGM Notice Notification of AGM/EGM
Jun 10, 2014 AGM/EGM Notice Ads Announcement Delay Pelita
Jun 10, 2014 AGM/EGM Notice Ads Announcement Delay Investor Daily
May 26, 2014 AGM/EGM Notice Notification Ads Pelita
May 26, 2014 AGM/EGM Notice Notification Ads Investor Daily
May 19, 2014 AGM/EGM Notice Notification of Annual RUPS Agenda
Dec 19, 2013 EGM Notice Announcement Result of EGM
Dec 03, 2013 EGM Notice Notification of EGM
Nov 18, 2013 EGM Notice Announcement Result of EGM
Sep 20, 2013 EGM Notice Announcement Result of EGM
Sep 04, 2013 EGM Notice Notification of EGM
Aug 20, 2013 EGM Notice Notification of EGM
Jun 28, 2013 AGM/EGM Notice Announcement Result of AGM & EGM
Jun 12, 2013 AGM/EGM Notice Notification of AGM & EGM
May 28, 2013 AGM/EGM Notice Announcement Result of AGM & EGM
Jun 29, 2012 AGM Report Announcement Result of AGM
Feb 23, 2012 EGM Report Announcement Result of EGM
Sep 17, 2012 EGM Report Announcement Result of EGM
Jul 05, 2011 AGM Notice Announcement Result of Second AGM
Jul 05, 2011 AGM Notice Announcement Result of Second AGM