Annual General Meeting Of Shareholders And Extraordinary General Meeting Of Shareholders Of PT. Delta Djakarta, Tbk

Corporate Office PT Delta Djakarta Tbk, August 24, 2021


Announcement On The Schedule and Procedures Of The Distribution Of Cash Dividens Declared During The August 24, 2021 Annual General Shareholders Meeting Of PT Delta Djakarta Tbk ("Company") Download

Minutes of Annual General Meeting Of Shareholders (24082021) Download

Minutes of Extraordinary General Meeting of Shareholder Download

Procedural Rules of The Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders PT Delta Djakarta Tbk ("Company") August 24, 2021 Download

Public Expose Material Download

Notification on Changes of the Venue of the Public Expose of PT Delta Djakarta Tbk ("Company") Download

Notification On Changes of The Venue of The Annual General Meeting of Shareholders and Extraordinary General of Shareholders of PT Delta Djakarta Tbk ("Company") Download

Invitation For The Annual General Meeting Of Shareholders And Extraordinary General Meeting Of Shareholders Of PT Delta Djakarta Tbk (the "Company") Download

Profil Of Mr. Samuel Nitisaputra, ST Download

Profil Of Mr. DR. Roy Tumpal Pakpahan, SH MSi Download

The Authorizer Proxy appointed by Company Download

Proxy Form -The Authorizer Proxy Download

Proxy Form For Legal Entity Shareholder Download

The Authorizer Proxy appointed by Company Download

Proxy Form -The Authorizer Proxy Download

Proxy Form For Legal Entity Shareholder Download

Announcement Of The Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders of PT Delta Djakarta Tbk ("the Company") (August 24, 2021) Download

Announcement AGM and EGM Postponed Download

Invitation For The Annual General Meeting Of Shareholders and Extraordinary General Meeting Of Shareholders Of PT. Delta Djakarta Tbk (the "Company") Download

Announcement Of The Annual General Meeting Of Shareholders And Extraordinary General Meeting Of Shareholders Of PT. Delta Djakarta Tbk (the "Company") Download

Annual Report 2020 Download