MAIN MENU
HOME
ABOUT US
OUR PROFILE
CORE VALUE
MANAGEMENT
ORGANIZATION STRUCTURE
BOARD OF COMMISIONERS
BOARD OF DIRECTORS
COMPANY STRUCTURE
GOOD CORPORATE GOVERNANCE
BUSINESS ETHICS
AUDIT COMMITTEE
INTERNAL AUDIT
CORPORATE SECRETARY
NOMINATION AND REMUNERATION COMMITTEE
Management Policy
Risk Management Policy
Risk Mechanism Policy
Anti Corruption Policy
BRANDS
PIZZA HUT RESTORAN (PHR)
PIZZA HUT DELIVERY (PHD)
NEWS & ACTIVITIES
NEWS
OUR EVENT
CORPORATE SOCIAL RESPONSIBILITY
PRESS RELEASE
INVESTOR RELATIONS
FINANCIAL INFORMATION
FINANCIAL HIGHLIGHTS
FINANCIAL REPORT
GENERAL MEETING OF SHAREHOLDERS
SHARES OWNERSHIPS
IPO PROSPECTUS
ANNUAL REPORT
EQUITY ANALYST
DIVIDEND HISTORY
CAREER
CONTACT US
LANGUAGES
Bahasa Indonesia
English
HOME
ABOUT US
OUR PROFILE
CORE VALUE
MANAGEMENT
ORGANIZATION STRUCTURE
BOARD OF COMMISIONERS
BOARD OF DIRECTORS
COMPANY STRUCTURE
GOOD CORPORATE GOVERNANCE
BUSINESS ETHICS
AUDIT COMMITTEE
INTERNAL AUDIT
CORPORATE SECRETARY
NOMINATION AND REMUNERATION COMMITTEE
BRANDS
PIZZA HUT RESTORAN (PHR)
PIZZA HUT DELIVERY (PHD)
NEWS & ACTIVITIES
NEWS
OUR EVENT
CORPORATE SOCIAL RESPONSIBILITY
PRESS RELEASE
INVESTOR RELATIONS
FINANCIAL INFORMATION
FINANCIAL HIGHLIGHTS
FINANCIAL REPORT
GENERAL MEETING OF SHAREHOLDERS
SHARES OWNERSHIPS
IPO PROSPECTUS
ANNUAL REPORT
EQUITY ANALYST
DIVIDEND HISTORY
CAREER
CONTACT US
LANGUAGES
Bahasa Indonesia
English
HOME
GENERAL MEETING OF SHAREHOLDERS
date
detail
Ind
Eng
26, May 2020
Tata tertib RUPS
26, May 2020
Material of the GMS publication on June 17, 2020
26, May 2020
CV Pak Brata Taruna
26, May 2020
Power of Attorney for GMS
26, May 2020
Information easy.KSEI AGM 17 June 2020
19, June 2020
Announcement summary of minutes of AGMOS and EGMOS
28, October 2020
Amendment to AoA
28, October 2020
GMS Presentation Material
28, October 2020
Code of Conduct GMS
23, November 2020
Announcement summary of minutes of EGMOS
28, April 2021
GMS Presentation Material
24, May 2021
Announcement summary of minutes of AGMOS and EGMOS
17, January 2022
Announcement summary of minutes of EGMOS
19, April 2023
Material of the GMS publication on May 11, 2023
19, April 2023
CV Boy Lukito