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General Meeting of Shareholders
- Acknowledgement of the Notification of Changes in Company Data of PT Argo Pantes Tbk
- Notarial Deed No. 13 Dated June 20, 2025 – Minutes of Resolution of the Annual General Meeting of Shareholders of PT Argo Pantes Tbk
- Notarial Deed No. 12 Dated June 20, 2025 – Minutes of Resolution of the Annual General Meeting of Shareholders of PT Argo Pantes Tbk
- Shareholder Proxy of Annual General Meeting of Shareholders of PT Argo Pantes Tbk – 2025
- Annual General Meeting of Shareholders Invitation of PT Argo Pantes Tbk – June 20, 2025
- Rules of Conduct for the Annual General Meeting of Shareholders – June 20, 2025 (GCL)
- Charter of the Board of Directors and the Board of Commissioners
PT Argo Pantes Tbk - 2025 - Announcement of the Annual General Meeting of Shareholders and Postponement of the Extraordinary General Meeting of Shareholders PT Argo Pantes Tbk - May 19, 2025
- Announcement of the Annual and Extraordinary General Meetings of Shareholders PT Argo Pantes Tbk - May 14, 2025
- Notice of the Annual General Meeting of Shareholders (AGMS) of PT Argo Pantes Tbk - 2025
- Audit Committee Charter of PT Argo Pantes Tbk - 2025
- Corporate Secretary Charter of PT Argo Pantes Tbk - 2025
- Notice of the Annual General Meeting of Shareholders PT Argo Pantes Tbk - 2024
- Announcement of the Annual General Meeting of Shareholders PT Argo Pantes Tbk – June 20, 2024
- Notice of Annual General Meeting of Shareholders PT Argo Pantes Tbk - 2024
- Resume of the Annual General Meeting of Shareholders (AGMS) 2023 of PT Argo Pantes Tbk
- Final Supplementary Information on Information Disclosure 2023
- Final Proxy Form for the Extraordinary General Meeting of Shareholders
- eASY.KSEI User Manual
- Invitation Extraordinary General Meeting Of Shareholders 2023
- Rules of Procedure for the 2022 Extraordinary General Meeting of Shareholders
- Notice of the Extraordinary General Meeting of Shareholders – December 5, 2022
- Board of Directors’ Statement Letter for Q2 2022
- Summary of the Annual General Meeting of Shareholders of Argo Pantes – July 27, 2022
- Public Expose 2021
- Invitation Annual General Meeting Of Shareholders 2022
- Rules of Procedure for the 2022 Annual General Meeting of Shareholders
- Proxy Form for the 2022 Annual General Meeting of Shareholders of PT Argo Pantes Tbk
- Organizational Structure of PT Argo Pantes Tbk – 2022
- Announcement of the Annual General Meeting of Shareholders of PT Argo Pantes Tbk
- Notarial Deed No. 11 dated August 27, 2021 – BAR-AP(TH)
- Notarial Deed No. 12 dated August 27, 2021 – BAR-AP(LB)
- Summary of the Extraordinary General Meeting of Shareholders of PT Argo Pantes Tbk
- Summary of the Annual General Meeting of Shareholders of PT Argo Pantes Tbk
- Change of Corporate Secretary
- Change and/or Disclosure of Information Related to the Addition of the Company’s Business Activities – REVISION (EN)
- Change and Disclosure of Information Related to the Addition of the Company’s Business Activities (EN)
- Notice of the Annual General Meeting and the Extraordinary General Meeting of Shareholders 2021
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- Notice of Meeting - Bilingual
- Proxy Letter – Annual General Meeting of Shareholders 2021
- Proxy Letter – Extraordinary General Meeting of Shareholders 2021
- Rules of Procedure for the Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders 2021
- Health Declaration Form
- eASY.KSEI User Manual
- Curriculum Vitae of the Board of Directors and Board of Commissioners
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- Announcement of the Annual and Extraordinary General Meetings of Shareholders
- Information Disclosure Related to the Addition of the Company’s Business Activities
- Organizational Structure of PT Argo Pantes Tbk - 2021
- Curriculum Vitae of the Head of the Audit Committee Unit of PT Argo Pantes Tbk - 2021
- Appointment of the Head of the Audit Committee Unit
- Curriculum Vitae of Audit Committee Member 1 of PT Argo Pantes Tbk
- Curriculum Vitae of Audit Committee Member 2 of PT Argo Pantes Tbk
- Appointment of Audit Committee Member
- Curiculum Vitae of Corporate Secretary PT Argo Pantes Tbk
- Board Resolution on the Dismissal and Appointment of the Corporate Secretary of PT Argo Pantes Tbk
- Organizational Structure of PT Argo Pantes Tbk – 2020
- Change of Corporate Secretary PT Argo Pantes Tbk – September 15, 2020
- Proof of Advertisement of the Summary Minutes of the Annual General Meeting of Shareholders - 2020
- Summary Minuter of The Annual General Meeting of Shareholders - 2020
