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CORPORATE GOVERNANCE

AGMS and EGMS

AGMS/EGMS is the highest decision-making body in Alfa Energi. AGMS/EGMS enables all shareholders to exercise their right to voice opinions and cast votes on issues related to the Company and its future. The AGMS is also the forum to evaluate the Board’s achievements during the fiscal year. The implementation of the AGMS is based on Alfa Energi’s Articles of Association, as well as prevailing laws and regulations.

Release DateDocument Title Download Document
June 8, 2018AGMS AnnouncementDOWNLOAD HERE
June 8, 2018AGMS MaterialDOWNLOAD HERE
June 8, 2018AGMS InvitationDOWNLOAD HERE
June 8, 2018POA AGMSDOWNLOAD HERE
July 2, 2018Summary Of AGMS 2018DOWNLOAD HERE
November 24, 2017AGMS AnnouncementDOWNLOAD HERE
November 24, 2017AGMS MaterialDOWNLOAD HERE
November 24, 2017AGMS InvitationDOWNLOAD HERE
November 24, 2017POA AGMSDOWNLOAD HERE
May 20, 2019AGMS AnnouncementDOWNLOAD HERE
May 31, 2019AGMS MaterialDOWNLOAD HERE
May 31, 2019AGMS InvitationDOWNLOAD HERE
May 31, 2019POA AGMSDOWNLOAD HERE
April 8, 2020AGMS AnnouncementDOWNLOAD HERE
April 22, 2020Delay AGMS AnnouncementDOWNLOAD HERE
May 2, 2020AGMS Announcement 2020DOWNLOAD HERE
May 18, 2020POA of AGMS 2020DOWNLOAD HERE
May 18, 2020AGMS Invitation 2020DOWNLOAD HERE
May 18, 2020AGMS Material 2020DOWNLOAD HERE
May 18, 2020AGMS Rules 2020DOWNLOAD HERE
June 11, 2020Summary of AGMS 2020DOWNLOAD HERE
June 15, 20202nd AGMS Invitation 2020DOWNLOAD HERE
June 24, 20202nd Summary of AGMS 2020DOWNLOAD HERE
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Address

Plaza 5 Pondok Indah Blok D-12
Jl. Margaguna Raya RT03/RW11
Gandaria Utara, Kebayoran Baru
Jakarta Selatan - INDONESIA

Contacts

Email-1  : corsec@alfacentra.com
Email-2  : marketing@alfacentra.com
Phone    : +62 21 724 69 66
Fax         : +62 21 727 801 15

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