AGMOS / EGMOS

Announcement of Schedule and Procedure of Division of Cash Dividend of Fiscal Year 2016 [download]

  • Announcement of Schedule and Procedure of Division of Cash Dividend of Fiscal Year 2016 also announced through Bisnis Indonesia newspaper dated April 13, 2017



Announcement of Summary of Minutes of 2017 Annual General Meeting of Shareholders PT. Astra Agro Lestari Tbk [download]

  • Announcement of Summary of Minutes of 2017 Annual General Meeting of Shareholders PT. Astra Agro Lestari Tbk also announced through Bisnis Indonesia newspaper dated April 12, 2017



Invitation of 2017 Annual general Meeting of Shareholders of PT Astra Agro Lestari Tbk [download]

  • Invitation of 2017 Annual General Meeting of Shareholders of PT Astra Agro Lestari Tbk also announced through Bisnis Indonesia newspaper dated March 20, 2017

Proposal of The member of Board of Directors and Board of Commissioners Candidates of PT Astra Agro Lestari Tbk, to be proposed in 2017 Annual General Meeting of Shareholders :


Board of Directors Curriculum Vitae :

1. Santosa

2. Joko Supriyono

3. Mario C Surung Gultom

4. Handoko Pranoto

5. Bambang Wijanarko

6. Rujito Purnomo

7. M.Hadi Sugeng


Board of Commissioners Curriculum Vitae :

1. Widya Wiryawan

2. Chiew Sin Cheok

3. Soemadi Djoko Moerdjono Brotodiningrat

4. Angky Tisnadisastra

5. Djony Bunarto Tjondro




Announcement of 2017 Annual General Meeting of Shareholders of PT Astra Agro Lestari Tbk [download]

  • Announcement of 2017 Annual General Meeting of Shareholders of PT Astra Agro Lestari Tbk also announced through Bisnis Indonesia newspaper dated March 3, 2017



Announcement of 2016 Annual General Meeting of Shareholders and Extraordinary General meeting of Shareholders of PT Astra Agro Lestari Tbk [download]

  • Announcement of 2016 Annual General Meeting of Shareholders and Extraordinary General meeting of Shareholders of PT Astra Agro Lestari Tbk also announced through Bisnis Indonesia newspaper dated February 25, 2016



Invitation of 2016 Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders PT. Astra Agro Lestari, Tbk [download]

  • Invitation of 2016 Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders of PT. Astra Agro Lestari, Tbk also announced through Bisnis Indonesia newspaper dated March 15, 2016



Announcement Of Resume Of Annual General Meeting Of Shareholders And Extraordinary General Meeting Of Shareholders Result Of PT Astra Agro Lestari Tbk [download]