AGMS – EGMS – PT Maharaksa Biru Energi Tbk.

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EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS JUNE 2024

Invitation of Extraordinary General Meeting of Shareholders June 6th, 2024

Summary of Minutes of Extraordinary General Meeting of Shareholders June 28th, 2024

Announcement of Extraordinary General Meeting of Shareholders May 22th, 2024

Notification of Extraordinary General Meeting of Shareholders May 15th, 2024

Description of Extraordinary General Meeting of Shareholders June 6th, 2024

Rules of Extraordinary General Meeting of Shareholders June 28th, 2024

ANNUAL GENERAL MEETING OF SHAREHOLDERS JUNE 2024

Invitation of Annual General Meeting of Shareholders June 6th, 2024

Summary of Minutes of Annual General Meeting of Shareholders June 28th, 2024

Announcement of Annual General Meeting of Shareholders May 22th, 2024

Notification of Annual General Meeting of Shareholders May 15th, 2024

Description of Annual General Meeting of Shareholders June 6th, 2024

Rules of Annual General Meeting of Shareholders June 28th, 2024

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NOVEMBER 2023

Summary of Minutes of Extraordinary General Meeting of Shareholders December 4th, 2023

Notification of Extraordinary General Meeting of Shareholders October 16th, 2023

Announcement of Extraordinary General Meeting of Shareholders October 24th, 2023

Invitation of Extraordinary General Meeting of Shareholders November 8th, 2023

Description of Extraordinary General Meeting of Shareholders, November 8th, 2023

Rules of Extraordinary General Meeting of Shareholders, November 30th, 2023

Curriculum Vitae of Candidates for Board of Commissioner and Director

Materials for Extraordinary General Meeting of Shareholders November 30th, 2023

ANNUAL GENERAL MEETING OF SHAREHOLDERS JUNE 2023

Summary of Minutes of Annual General Meeting of Shareholders June 26th, 2023

Notification of Annual General Meeting of Shareholders May 8th, 2023

Announcement of Annual General Meeting of Shareholders May 16st, 2023

Invitation of Annual General Meeting of Shareholders May 31th, 2023

Rules of Annual General Meeting of Shareholders, May 31th, 2023

Description of Annual General Meeting of Shareholders, May 31th, 2023

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS JUNE 2023

Summary of Minutes of Extraordinary General Meeting of Shareholders June 26th, 2023

Notification of Extraordinary General Meeting of Shareholders May 8th, 2023

Announcement of Extraordinary General Meeting of Shareholders May 16th, 2023

Invitation of Extraordinary General Meeting of Shareholders May 31th, 2023

Rules of Extraordinary General Meeting of Shareholders, May 31th, 2023

Description of Extraordinary General Meeting of Shareholders, May 31th, 2023

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OCTOBER 2022

Summary of Minutes of Extraordinary General Meeting of Shareholders October 25th, 2022

Rules - Agenda - Materials for Extraordinary General Meeting of Shareholders October 21th, 2022

Description of Agenda Extraordinary General Meeting of Shareholders October 21th, 2022

Rules of Extraordinary General Meeting of Shareholders October 21th, 2022

Power of Attorney Extraordinary General Meeting of Shareholders October 21th, 2022

Invitation of Extraordinary General Meeting of Shareholders September 29th, 2022

Announcement of Extraordinary General Meeting of Shareholders September 14st, 2022

Notification of Extraordinary General Meeting of Shareholders August 29th, 2022

INDEPENDEN GENERAL MEETING OF SHAREHOLDERS OCTOBER 2022

Summary of Minutes of Independent General Meeting of Shareholders October 25th, 2022

Rules - Agenda - Materials for Independent General Meeting of Shareholders October 21th, 2022

Description of Agenda Independent General Meeting of Shareholders October 21th, 2022

Rules of Independent General Meeting of Shareholders October 21th, 2022

Power of Attorney Independent General Meeting of Shareholders October 21th, 2022

Invitation Independent General Meeting of Shareholders September 29th, 2022

Announcement Independent General Meeting of Shareholders September 14st, 2022

Independent General Meeting of Shareholders August 29th, 2022

INDEPENDEN GENERAL MEETING OF SHAREHOLDERS JUNE 2022

Correction of Invitation AGMS and EGMS June 3th 2022

Invitation of RUPS and RUPSLB June 27 2022

Invitation of RUPST June 27 2022

Summary of Minutes of AGMS June 27 2022

Summary of Minutes of EGMS June 27 2022

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2021

Notification of Summary Resolution of EGMS July 28 2021

Invitation of AGMS June 15 2021

Announcement of EGMS May 25 2021

ANNUAL GENERAL MEETING SHAREHOLDERS 2020

Notification of Summary Resolution of AGMS June 15 2020

Invitation of AGMS Mei 19 2020

Announcement of AGMS May 4 2020

ANNUAL GENERAL MEETING SHAREHOLDERS 2019

Notification of Summary Resolution of AGMS April 16 2019

Invitation of AGMS April 16 2019

Announcement of AGMS March 5 2019

ANNUAL GENERAL MEETING SHAREHOLDERS 2018

Notification of Summary Resolution of AGMS June 6 2018

Invitation of AGMS May 15 2018

Announcement of AGMS April 30 2018

ANNUAL GENERAL MEETING SHAREHOLDERS 2017

Notification of Summary Resolution of AGMS June 6 2017

Invitation of AGMS May 10 2017

Announcement of AGMS April 25 2017

PT Maharaksa Biru Energi Tbk.
Treasury Tower Suite A,B,M,N – Lt.15 District 8 – SCBD Lot 28 Jl. Jendral Sudirman Kav 52-53 Jakarta Selatan 12190 Telp : +6221-50105555

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