Hubungan Investor

Pertemuan Pemegang Saham

  • 2019 (9 result)
    Pengumuman RUPSLB Buyback
    Pemanggilan RUPSLB Buyback
    Keterbukaan Informasi Buyback
    Suara Kuasa RUPSLB Buyback
    Ringkasan Risalah RUPST
    Penjelasan Mata Acara RUPS
    Surat Kuasa
    Iklan Pemanggilan RUPST SILO Tbk
    Pengumuman RUPST
  • 2018 (6 result)
    AGM Result
    AGM Result & Hasil Keputusan RUSPT
    Announcement of Annual General Meeting of Shareholders
    Explanation of the Agenda of the AGMS
    Notice Of Extraordinary General Meeting Of Shareholders
    Power of Attorney Form
  • 2017 (12 result)
    Announcement of EGMS
    Annual: AGM Notification
    Annual: Announcement of AGM of Shareholders
    Annual: Detail of the Agenda of the AGMS
    Annual: Explanation of the Agenda of the AGM of Shareholders
    Annual: Power of Attorney Form
    Annual: Public Expose Material
    Annual: Resolutions of the AGM of Shareholders
    Annual: The Rules of Order of the AGM of Shareholders
    Explanation on Agenda
    Power of Attorney
    Summary of EGMS
  • 2016 (14 result)
    Annual: AGM Notification
    Annual: Announcement of AGM of Shareholders
    Annual: Explanation of the Agenda of the AGM of Shareholders
    Annual: Public Expose Material
    Annual: Resolutions of the AGM of Shareholders
    Annual: The Rules of Order of the AGM of Shareholders
    December 2016: Affiliated Transaction Information Disclosure
    Extraordinary: Amendment and/or Supplement of Information Disclosure - Rights Issue
    Extraordinary: Detail of the Agenda
    Extraordinary: EGMS Summary Sheet
    Extraordinary: Information Disclosure - Rights Issue
    Extraordinary: Notice of EGMS
    Extraordinary: Notification of Extraordinary GMS
    Extraordinary: Power of Attorney Form