Company Information

Corporate Secretary Appointment Information

Announcement of the Composition of Directors & Board of Commissioners as of March 28, 2022

Based on the Deed of Statement of Resolutions of the EGMS PT. Armidian Karyatama, Tbk Number 55 Dated March 28, 2022, the Company hereby announces the Management Structure of the Board of Directors and Board of Commissioners of PT. Armidian

Information on the Dismissal of Mr. Suyono

         

Information on Dismissal of Corporate Secretary

 

Information on Dismissal of President Director

 

GMS Information

Results of the Extraordinary General Meeting of Shareholders - March 28, 2022

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Summary of Results of the Extraordinary General Meeting of Shareholders - March 28, 2022

Please Click Here to Download Covernote Summary of EGM Results Please Click Here for Summary Minutes of EGMS Results

Revised Invitation to Extraordinary General Meeting of Shareholders - March 28, 2022

Revised Invitation to Extraordinary General Meeting of Shareholders - March 28, 2022

Power of Attorney Extraordinary General Meeting of Shareholders - 28 March 2022

Please Click Here to Download Power of Attorney Document