BARUPST No 22 tanggal 26 Juni 2024 |
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RESUME RUPST MAGNA |
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PANGGILAN RUPST MGNA 2024 |
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PEMBERITAHUAN RUPST MAGNA 2024 |
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281 – BA RUPST PT MIM Tbk |
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surat-keterangan-rupst |
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PANGGILAN 2023 -FINAL |
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REVISI PENGUMUMAN RUPST MAGNA 2023 |
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PENGUMUMAN RUPST MAGNA 2023 |
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PENYAMPAIAN MATA ACARA RUPST MAGNA |
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Ringkasan RUPST 2022 |
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Ringkasan RUPSLB 2022 |
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Final Pemanggilan RUPST-ENG IND |
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Final Pemanggilan RUPSLB-ENG IND |
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Revisi Iklan Pengumuman MAGNA RUPSB RUPST final |
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FINAL IKLAN PENGUMUMAN 2022 |
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Pembatalan RUPSLB 26 Jan |
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SURAT PENUNDAAN RUPS |
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Penundaan RUPSLB |
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FINAL PANGGILAN IND 20 DES |
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FINAL PANGGILAN INGGR 20 DES |
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IKLAN-PANGGILAN-RUPS-DES-2021-IND-dikonversi |
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IKLAN-FINAL-PANGGILAN-ING1-dikonversi-dikonversi |
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FINAL-PANGGILAN-ING1-dikonversi |
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FINAL-PANGGILAN-IND-1-dikonversi |
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SURAT-KUASA-RUPS |
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2.-Revisi_1_Pernyataan-Pemegang-Saham-Independen-Idem |
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2 SURAT PENYATAAN INDEPENDENT |
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SURAT KUASA BLANKO |
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REVISI PENGUMUMAN RUPSLB |
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188 – PKR PT MIM Ubah alamat |
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222 – PKR PT MIM Pengurus Pasal 3 dan POJK – 2020 |
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221 – BA RUPST PT MIM Tbk – 2020 |
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187 – BA RUPST PT MIM Tbk – 2021 |
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Revisi Agenda |
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PENGUMUMAN RUPS |
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PANGGILAN BAHASA INGGRIS 2021 |
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IKLAN PANGGILAN1 2021 dikonversi |
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ANNOUNCEMENT OF SUMMARY OF MINUTES |
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RINGKASAN RUPS TAHUNAN |
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PANGGILAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN |
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PENGUMUMAN RUPS BILINGUAL |
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Revisi Pemberitahuan Mata Acara RUPS |
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IKLAN-PEMBATALAN-RUPSLB |
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BUKTI-IKLAN-PANGGILAN |
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IKLAN-KI-TGL-15-JANUARI-2020 |
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IKLAN-PEMBERITAHUAN-RUPSLB-24-JANUARI-2020 |
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Surat-Panggilan-Unt-RUPSLB-Magna-No-001 |
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SURAT-PEMBERITAHUAN-RUPSLB-24-Januari-2020 |
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Panggilan RUPST – RUPSLB 20 Juni 2017 |
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Iklan Pemberitahuan RUPST – RUPSLB |
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IKLAN RESUME RUPSLB 16 FEB 2017 |
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RESUME NOTARIS RUPSLB 16 FEB 2017 |
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RINGKASAN RISALAH RAPAT RUPSLB 16 FEB 2017 |
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Panggilan RUPSLB |
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Ringkasan Risalah RUPST & RUPSLB Juni 2016 |
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Panggilan RUPST & RUPSLB Juni 2016 |
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Pemberitahuan RUPST & RUPSLB Juni 2016 |
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Ringkasan Risalah RUPSLB 5 November 2015 |
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Pemanggilan RUPSLB November 2015 |
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Pemberitahuan RUPSLB November 2015 PT Magna Finance Tbk |
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Pemberitahuan RUPST & RUPSLB |
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Panggilan RUPST & RUPSLB |
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Ringkasan Risalah RUPST & RUPSLB |
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