GCG
GMS
General Shareholder Meeting
GMS is a forum where shareholders have the right to obtain information relating to the running of the Company and participate in making meeting decisions in accordance with their voting rights regulated by law and the articles of association of the Company. Annual GMS is held at least once a year as stipulated in the law.
| No. | GMS | Action |
|---|---|---|
| 1 | Summary of Minutes of the GMS | Download |
| 2 | Rules Annual General Meeting of Shareholders (GMS) | Download |
| 3 | Invitation of Annual General Meeting of Shareholders (GMS) | Download |
| 4 | Power of Attorney Annual General Meeting of Shareholders (GMS) | Download |
| 5 | Announcement GMS 2024 | Download |
| 6 | Announcement GMS 2025 | Download |
| 7 | Calling of the GMS 2025 | Download |
| 8 | Power of Attorney for the GMS 2025 | Download |
| 9 | Rules of Conduct for the GMS 2025 | Download |
PT. XOLARE RCR ENERGY, Tbk.
Our main business activities are Asphalt Trading and Construction Services as well as Asphalt Processing and Construction Services Industry through Subsidiary Entities
CONTACT INFO
Gedung Plaza Simatupang Lt.6 Jl. TB Simatupang Kav. IS No. 01 Pondok Pinang Kebayoran Lama, Jakarta Selatan, DKI Jakarta 12310 - INDONESIA
Phone - 021 - 22702295
E-mail - [email protected]
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