Announcement of Summary of the Minutes of Annual General Meeting of Shareholders PT Astra Agro Lestari Tbk 2024 [Download]
- Meeting materials are available at the Company’s office starting from the date of the invitation to the 2024 Annual General Meeting of Shareholders, namely April 01, 2024 until Tuesday April 23, 2024 at 07:30 WIB and can be obtained from the Company during business hours upon written request from shareholders. Shareholders may contact the Company’s Investor Relations at investor@astra-agro.co.id
Summary of Annual Report 2023 [Download]
Power of Attorney for Individuals 2024 [Download]
Power of Attorney for the Company 2024 [Download]
Guide For Granting Power of Attorney (e-proxy) [Download]
Guide To Access AGMS Impressions Via Zoom Webinar [Download]
Attendance Confirmation Guide and E-voting [Download]
Shareholder Account Registration Guide [Download]
Proposed Candidates of Director of PT Astra Agro Lestari Tbk on the Annual General Meeting of Shareholders 2024
- Curriculum Vitae of Mr. Arief Catur Irawan [Download]
- Curriculum Vitae of Mrs. Tingning Sukowignjo [Download]
- Curriculum Vitae of Mr. Widayanto [Download]
Rules of Annual General Meeting of Shareholder PT Astra Agro Lestari Tbk 2024 [Download]
Notice of the Annual General Meeting of Shareholders [Download]
Announcement of Annual General Meeting of Shareholders PT Astra Agro Lestari Tbk 2024 [Download]