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Thursday, 29th of October 2020. 
 
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Corporate Action Agenda


14 August 2020
Meeting Resume

Meeting Resume

03 August 2020
Explanation of All Agendas For Annual General Meeting of Shareholders PT Buana Finance Tbk

Explanation of All Agendas For Annual General Meeting of Shareholders PT Buana Finance Tbk

21 July 2020
Invitation Annual General Meeting of Shareholders PT Buana Finance Tbk (August 12, 2020)

Invitation Annual General Meeting of Shareholders PT Buana Finance Tbk (August 12, 2020)

21 July 2020
Health Declaration Form , Power of Attorney (PoA) Form

Health Declaration Form , Power of Attorney (PoA) Form

21 July 2020
Curriculum Vitae of Director Candidate

Curriculum Vitae of Director Candidate

21 July 2020
Rules Of Conduct Of The Meeting , Question Form for the AGMS 2020

Rules Of Conduct Of The Meeting , Question Form for the AGMS 2020

06 July 2020
Notification of the Annual General Meeting of Shareholders

Notification of the Annual General Meeting of Shareholders

03 April 2020
Announcement of Postponement Annual General Meeting of Shareholders

Announcement of Postponement Annual General Meeting of Shareholders

23 March 2020
Notification of the Annual General Meeting of Shareholders

Notification of the Annual General Meeting of Shareholders

11 December 2019
Summary of the Extraordinary General Meeting of Shareholders

Summary of the Extraordinary General Meeting of Shareholders




Page: Total : 34

 



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