General Meeting of Shareholders
2022
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Curriculum Vitae Nominee for Director
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Proxy Form
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Notice For Extraordinary General Meeting Shareholders
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Health Declaration Form
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Agenda Materials Extraordinary General Meeting Of Shareholders
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Code Of Conduct Extraordinary General Meeting Shareholders
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Announcement Extraordinary General Meeting Of Shareholders
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Announcement To Shareholders About Cash Dividend Distribution
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Annual General Meeting of Shareholders – Extraordinary General Meeting of Shareholders Summary Minutes
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Extraordinary General Meeting of Shareholders Summary Minutes
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Annual General Meeting of Shareholders Summary Minutes
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Disclosure of Information on Changes and/or Additional Disclosure of Information to the Shareholders of PT Transkon Jaya Tbk Related to the Addition of Business Fields.
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Agenda Materials Extraordinary General Meeting of Shareholders
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Agenda Materials Annual General Meeting of Shareholders
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Health Declaration Form Annual General Meeting of Shareholders
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Proxy Form Extraordinary General Meeting of Shareholders
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Proxy Form Annual General Meeting of Shareholders
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Code Of Conduct Annual General Meeting Of Shareholders And Extraordinary General Meeting Of Shareholders PT Transkon Jaya Tbk
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Invitation Annual General Meeting Of Shareholders And Extraordinary General Meeting Of Shareholders PT Transkon Jaya Tbk
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Curriculum Vitae Nominee for Director
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Disclosure of Information to Shareholders of PT Transkon Jaya Tbk Regarding Changes in Business Activities in the Form of Additional Business Activities.
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Feasibility Study on Plans for Additional Business Activities
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Announcement Annual General Meeting of Shareholders And Extraordinary General Meeting of Shareholders
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Public Expose Material and Report on the Results of the Extraordinary General Meeting of Shareholders
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SP Minutes of Extraordinary General Meeting of Shareholders
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Deed of Minutes of Extraordinary General Meeting of Shareholders
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Notification of Minutes Summary Extraordinary General Meeting of Shareholders Cover Note
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Notification of Minutes Summary Extraordinary General Meeting of Shareholders
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Public Expose Agenda Material – Extraordinary General Meeting Shareholders
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Agenda Materials of Extraordinary General Meeting Shareholders
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Code of Conduct Extraordinary General Meeting Shareholders
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Proxy Form Extraordinary General Meeting Shareholders
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Health Declaration Form
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Revision of Information Disclosure related to the Plan for Additional Business Activities
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Revision of Holding Company Activity’s Business Feasibility Study
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Revision of Outsourcing’s Business Feasibility Study
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Proof of Invitation on Company’s Website Extraordinary General Meeting Shareholders
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Proof of Invitation on IDX – Extraordinary General Meeting Shareholders
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Proof of Invitation on KSEI – Extraordinary General Meeting Shareholders
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Invitation Extraordinary General Meeting Shareholders
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Announcement Postponed of Separation Plan
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Business Feasibilty Study of Holding Company Activity
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Business Feasibility Study of Outsourcing
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Disclosure of Information on Additional Business Activities
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Proof of Announcement on Company’s Website – Extraordinary General Meeting Shareholders
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Proof of Announcement on IDX – Extraordinary General Meeting Shareholders
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Proof of Announcement on KSEI – Extraordinary General Meeting Shareholders
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Announcement Extraordinary General Meeting Shareholders
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Correction of Separation Plan Summary Ads
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Separation Plan Summary
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Employee Announcement regarding Separation Plan
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Proof of Separation Plan Ad
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Invitation Extraordinary General Meeting of Shareholders
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Meeting Agenda Extraordinary General Meeting of Shareholders
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Health Declaration Form Extraordinary General Meeting of Shareholders
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Proxy Form Extraordinary General Meeting of Shareholders
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Code of Conduct Extraordinary General Meeting of Shareholders
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Announcement Extraordinary General Meeting of Shareholders
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Summary of PACNet Business Segment Separation Plan
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Announcement To All Employees About Summary of Business Segment Separation Design the Company’s Internet Service Provider (“PACNet”)
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Announcement of the Summary of the Plan for the Internet Service Provider Business Segment “PACNet”
2021
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Notification of Summary Minutes of Annual General Meeting of Shareholders
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Announcement Annual General Meeting of Shareholders
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Invitation Annual General Meeting of Shareholders
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Announcement to Shareholders About Cash Dividend Distribution
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Submission Proof of Advertisement of Announcement of the Annual General Meeting of Shareholders
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Submission Proof of Advertisement of Invitation of the Annual General Meeting of Shareholders
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Meeting Agenda Annual General Meeting of Shareholders
2020
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Meeting Agenda Extraordinary General Meeting of Shareholders
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Submission Proof of Advertisement of Announcement of Summary of Minutes of the Extraordinary General Meeting of Shareholders
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Result of the Extraordinary General Meeting of Shareholders
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Invitation of the Extraordinary General Meeting of Shareholders
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Submission Proof of Advertisement of Invitation of the Extraordinary General Meeting of Shareholders
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Submission Proof of Advertisement of Announcement of the Extraordinary General Meeting of Shareholders
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Announcement Extraordinary General Meeting of Shareholders
2022
- Curriculum Vitae Nominee for Director
- Proxy Form
- Notice For Extraordinary General Meeting Shareholders
- Health Declaration Form
- Agenda Materials Extraordinary General Meeting Of Shareholders
- Code Of Conduct Extraordinary General Meeting Shareholders
- Announcement Extraordinary General Meeting Of Shareholders
- Announcement To Shareholders About Cash Dividend Distribution
- Annual General Meeting of Shareholders – Extraordinary General Meeting of Shareholders Summary Minutes
- Extraordinary General Meeting of Shareholders Summary Minutes
- Annual General Meeting of Shareholders Summary Minutes
- Disclosure of Information on Changes and/or Additional Disclosure of Information to the Shareholders of PT Transkon Jaya Tbk Related to the Addition of Business Fields.
- Agenda Materials Extraordinary General Meeting of Shareholders
- Agenda Materials Annual General Meeting of Shareholders
- Health Declaration Form Annual General Meeting of Shareholders
- Proxy Form Extraordinary General Meeting of Shareholders
- Proxy Form Annual General Meeting of Shareholders
- Code Of Conduct Annual General Meeting Of Shareholders And Extraordinary General Meeting Of Shareholders PT Transkon Jaya Tbk
- Invitation Annual General Meeting Of Shareholders And Extraordinary General Meeting Of Shareholders PT Transkon Jaya Tbk
- Curriculum Vitae Nominee for Director
- Disclosure of Information to Shareholders of PT Transkon Jaya Tbk Regarding Changes in Business Activities in the Form of Additional Business Activities.
- Feasibility Study on Plans for Additional Business Activities
- Announcement Annual General Meeting of Shareholders And Extraordinary General Meeting of Shareholders
- Public Expose Material and Report on the Results of the Extraordinary General Meeting of Shareholders
- SP Minutes of Extraordinary General Meeting of Shareholders
- Deed of Minutes of Extraordinary General Meeting of Shareholders
- Notification of Minutes Summary Extraordinary General Meeting of Shareholders Cover Note
- Notification of Minutes Summary Extraordinary General Meeting of Shareholders
- Public Expose Agenda Material – Extraordinary General Meeting Shareholders
- Agenda Materials of Extraordinary General Meeting Shareholders
- Code of Conduct Extraordinary General Meeting Shareholders
- Proxy Form Extraordinary General Meeting Shareholders
- Health Declaration Form
- Revision of Information Disclosure related to the Plan for Additional Business Activities
- Revision of Holding Company Activity’s Business Feasibility Study
- Revision of Outsourcing’s Business Feasibility Study
- Proof of Invitation on Company’s Website Extraordinary General Meeting Shareholders
- Proof of Invitation on IDX – Extraordinary General Meeting Shareholders
- Proof of Invitation on KSEI – Extraordinary General Meeting Shareholders
- Invitation Extraordinary General Meeting Shareholders
- Announcement Postponed of Separation Plan
- Business Feasibilty Study of Holding Company Activity
- Business Feasibility Study of Outsourcing
- Disclosure of Information on Additional Business Activities
- Proof of Announcement on Company’s Website – Extraordinary General Meeting Shareholders
- Proof of Announcement on IDX – Extraordinary General Meeting Shareholders
- Proof of Announcement on KSEI – Extraordinary General Meeting Shareholders
- Announcement Extraordinary General Meeting Shareholders
- Correction of Separation Plan Summary Ads
- Separation Plan Summary
- Employee Announcement regarding Separation Plan
- Proof of Separation Plan Ad
- Invitation Extraordinary General Meeting of Shareholders
- Meeting Agenda Extraordinary General Meeting of Shareholders
- Health Declaration Form Extraordinary General Meeting of Shareholders
- Proxy Form Extraordinary General Meeting of Shareholders
- Code of Conduct Extraordinary General Meeting of Shareholders
- Announcement Extraordinary General Meeting of Shareholders
- Summary of PACNet Business Segment Separation Plan
- Announcement To All Employees About Summary of Business Segment Separation Design the Company’s Internet Service Provider (“PACNet”)
- Announcement of the Summary of the Plan for the Internet Service Provider Business Segment “PACNet”
2021
- Notification of Summary Minutes of Annual General Meeting of Shareholders
- Announcement Annual General Meeting of Shareholders
- Invitation Annual General Meeting of Shareholders
- Announcement to Shareholders About Cash Dividend Distribution
- Submission Proof of Advertisement of Announcement of the Annual General Meeting of Shareholders
- Submission Proof of Advertisement of Invitation of the Annual General Meeting of Shareholders
- Meeting Agenda Annual General Meeting of Shareholders
2020
- Meeting Agenda Extraordinary General Meeting of Shareholders
- Submission Proof of Advertisement of Announcement of Summary of Minutes of the Extraordinary General Meeting of Shareholders
- Result of the Extraordinary General Meeting of Shareholders
- Invitation of the Extraordinary General Meeting of Shareholders
- Submission Proof of Advertisement of Invitation of the Extraordinary General Meeting of Shareholders
- Submission Proof of Advertisement of Announcement of the Extraordinary General Meeting of Shareholders
- Announcement Extraordinary General Meeting of Shareholders
