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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
December 20, 2017Summary Of AGMS 2017DOWNLOAD 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

Quick Links

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