AGMS & EGMS

2021

Announcement

Invitation EGMS MD Pictures Tbk 25 November 2021
  Download PDF
Bahan Rapat RUPSTLB MD Pictures Tbk 25 November 2021
  Download PDF
Penundaan RUPSLB MD Pictures Tbk menjadi 25 November 2021
  Download PDF
Pengumuman RUPSLB MD Pictures Tbk 18 November 2021
  Download PDF
Akta RUPST/RUPSLB MD Pictures Tbk 19 August 2021
  Download RUPST PDF
  Download RUPSLB PDF
Minutes Meeting AGMS EGMS MD Pictures Tbk 19 August 2021
  Download PDF
Panggilan RUPSTLB MD Pictures TBK 19 Agustus 2021
  Download PDF
  Download Iklan PDF
  Download Bukti Iklan PDF
Pengumuman RUPSTLB MD Pictures TBK 19 Agustus 2021
  Download PDF
  Download Bukti Iklan PDF
Rencana RUPSTLB MD Pictures TBK 19 Agustus 2021
  Download PDF
Bukti Iklan Pengumuman RUPSTLB MD Pictures TBK 7 Juli 2021
  Download PDF
Iklan Pemanggilan RUPSTLB MD Pictures TBK 7 Juli 2021
  Download PDF
Pengumuman RUPST dan LB MD Pictures TBK 7 Juli 2021
  Download Pengumuman Rencana RUPST dan LB PDF
  Download Bukti Iklan PDF
Penyampaian Rencana RUPST dan RUPSLB MD Pictures TBK 7 Juli 2021
  Download PDF

2020

Announcement

Risalah Rapat RUPSLB MD Pictures Tbk 24 Agustus 2020
  Download PDF
Materi RUPST dan LB MD Pictures TBK 24 Agustus 2020
  Download PDF
Penyampaian Bukti Panggilan RUPST dan LB MD Pictures TBK 24 Agustus 2020
  Download PDF
Koreksi Agenda RUPST dan LB MD Pictures TBK 24 Agustus 2020
  Download PDF
Bukti Iklan Pengumuman RUPST dan LB MD Pictures TBK 24 Agustus 2020
  Download PDF
Pengumuman RUPST dan LB MD Pictures TBK 24 Agustus 2020
  Download PDF
Penyampaian Pengumuman Rencana RUPST dan LB MD Pictures TBK 24 Agustus 2020
  Download PDF

2019

Announcement

Rencana Publik Ekpose MD Pictures 18 Desember 2019
  Download PDF
Risalah Rapat RUPSLB MD Pictures Tbk 11 November 2019
  Download PDF
Bukti Iklan Risalah Rapat RUPSLB MD Pictures Tbk 12 November 2019
  Download PDF
Bukti Iklan Risalah Rapat RUPSLB MD Pictures Tbk 11 November 2019
  Download PDF
RALAT Mata Acara RUPSLB MD Pictures Tbk 11 November 2019
  Download PDF
RALAT Iklan MD Pictures Tbk 24 Oktober 2019
  Download PDF
Pemberitahuan RUPSLB MD Pictures Tbk 11 November 2019
  Download PDF
RALAT Pemberitahuan Rencana RUPSLB MD Pictures Tbk 11 November 2019
  Download PDF
Bukti Iklan RUPSLB MD Pictures Tbk 11 November 2019
  Download PDF
Rencana RUPSLB 7 November 2019
  Download PDF
RALAT Pemanggilan RUPST dan RUPSLB MD Pictures Tbk
  Download PDF
Pemanggilan RUPST dan RUPSLB MD Pictures 7 Mei 2019
  Download PDF

Invitation

-

Explanation of Agenda

-

Profile of the Public Accountant and Public Accountant Firm

2021

Power of Attorney to Attend - Individual

Power of Attorney to Attend - Legal Entity Shareholder

Power of Attorney to Attend - Custodian

2020

Power of Attorney to Attend - Individual

Power of Attorney to Attend - Legal Entity Shareholder

Power of Attorney to Attend - Custodian

2019

Power of Attorney to Attend - Individual

Power of Attorney to Attend - Legal Entity Shareholder

2021

GMS Rule of Conduct AGMS-EGMS 19 August 2021

2020

GMS Rule of Conduct

2019

GMS Rule of Conduct