• Invitation of The Annual General Meeting of Shareholders and The General Meeting of Shareholders

    20 July 2020

    Dengan ini Direksi Perseroan mengundang para pemegang saham Perseroan untuk menghadiri Rapat Umum Pemegang Saham Tahunan Tahun Buku 2019 dan Rapat Umum Pemegang Saham Luar Biasa Perseroan (“Rapat”) yang akan diselenggarakan pada:


    Hari, Tanggal         Selasa, 11 Agustus 2020
    Waktu                     10.00 WIB s/d selesai
    Tempat                    MNC Conference Hall, iNews Tower lantai 3, Jalan Kebon Sirih No. 17-19, Jakarta Pusat 10340


     

  • Invitation of The Annual General Meeting of Shareholders and The General Meeting of Shareholders

    31 May 2019

    The Board of Directors of the Company hereby invites the Shareholders of the Company to attend the Annual General Meeting of Shareholders for the year ending 2018 and Extraordinary General Meeting of Shareholders (the “Meeting”), which will be held on:


    Day, Date : Tuesday, 25 June 2019
    Time : 10.00 WIB s/d selesai
    MNC Conference Hall, iNews Tower 3rd Floor, Jl. Kebon Sirih No.17-19, Central Jakarta 10340 

  • GMS Annual General Meeting of Shareholders and an Extraordinary General Meeting of Shareholders

    05 June 2018

    The Board of Directors of the Company hereby invites the Shareholders of the Company to attend the Annual General Meeting of Shareholders for the year ending 2018 and Extraordinary General Meeting of Shareholders (the “Meeting”), which will be held on:


    Day, Date : Wednesday, June 27 2018
    Time : 10.00 WIB - Finish
    Venue : MNC Conference Hall, iNews Center 3rd floor
    Jl. Kebon Sirih No. 17-19, Jakarta Pusat 10340

  • Invitation of The Annual General Meeting of Shareholders

    31 May 2017

    The Board of Directors hereby invites the shareholders of the Company to attend the General Meeting of Shareholders (“Meeting”) of the company on:


    Day : Sunda, June 23, 2017
    Time : 10.00 AM
    Venue : MNC Tower Auditorium, Level B2, Jl. Kebon Sirih No. 17-19, Jakarta Pusat 10340

  • Invitation of the Extraordinary General Meeting of Shareholders

    07 September 2016

    The Board of Directors hereby invites the shareholders of the Company to attend the Extraordinary General Meeting of Shareholders (“Meeting”) of the company on:


    Date : Friday, September 30, 2016
    Time : 10.30 AM
    Place : MNC Tower Auditorium, Level B2, Jl. Kebon Sirih No. 17-19, Jakarta Pusat 10340

  • Invitation of The Annual General Meeting of Shareholders and The General Meeting of Shareholders Extra

    08 April 2016

    The Board of Directors hereby invites the shareholders of the Company to attend the General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders (“Meeting”) of the company on:


    Day : Monday, 2 May 2016
    Time : 16.00 WIB
    Venue : MNC Tower Auditorium, Level B2, Jl. Kebon Sirih No. 17-19, Jakarta Pusat 10340

  • Invitation of the Extraordinary General Meeting of Shareholders

    02 July 2015

    The Board of Directors hereby invites shareholders of the Company to attend Extraordinary General Meeting (EGM) on:


    Date : Monday, July 27, 2015
    Time : 01.00 PM
    Place : MNC Tower Auditorium, Level B2, Jl. Kebon Sirih No.17-19, Jakarta Pusat 10340


  • GMS Invitation Annual General Meeting Of Shareholders And Extraordinary General Meeting Of Shareholders

    28 April 2015

    The Board of Directors of the Company hereby invites the Shareholders of the Company to attend the Annual General Meeting of Shareholders for the year ending 2018 and Extraordinary General Meeting of Shareholders (the “Meeting”), which will be held on:


    Day, Date : Wednesday, May 20 2015
    Time : 16.00 WIB - Finish
    Venue : Auditorium MNC Tower B2 Floor, Jl. Kebon Sirih No. 17-19, Jakarta Pusat 10340