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/or Disclosure of Information Related to the Addition of the Company’s Business Activities – REVISION (ID)
    • Feasibility Study Report on the Proposed Expansion of the Company's Business Activities
    • Short Form Report - R1
• Change and Disclosure of Information Related to the Addition of the Company’s Business Activities (EN)
  • • Change and Disclosure of Information Related to the Addition of the Company’s Business Activities (ID)
    • Change and Additional Feasibility Study Report on the Proposed Expansion of the Company's Business Activities
    • Short Form Report - PT Argo Pantes Tbk
• Notice of the Annual General Meeting and the Extraordinary General Meeting of Shareholders 2021
  • • 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
• 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