Summary of 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

Corporate Secretary Appointment Information

Posted: 1 April 2022

Corporate Secretary Appointment Information

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

Posted: 30 March 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

Posted: 8 February 2022

Information on the Dismissal of Mr. Suyono

Information on Dismissal of Corporate Secretary

Posted: 4 February 2022

Information on Dismissal of Corporate Secretary

Information on Dismissal of President Director

Posted: 4 February 2022

Information on Dismissal of President Director