AGMS – Archi Indonesia

Investor Relations

Annual General Meeting Shareholders

AGMS Yearly Resume PT ARCHI INDONESIA Tbk (19 June 2023)

Rules of Conduct of Annual General Meeting Shareholders (AGMS) 2023

Power of Attorney AGMS 2023

Convocation of Annual General Meeting Shareholders (AGMS) 2023

Announcement of Annual General Meeting Shareholders (AGMS) 2023

Announcement Summary of the Minutes of Annual General Meeting of Shareholders 2022

Curriculum Vitae – Mr. Kenneth Ronald Kennedy Crichton

Curriculum Vitae – Mr. Hidayat Dwiputro Sulaksono

Curriculum Vitae – Mr. Scott Gerald Atkinson

Curriculum Vitae – Mr. Jhoni Ginting

Rules of Conduct of Annual General Meeting Shareholders (AGMS) 2022

Power of Attorney AGMS 2022

Announcement of Annual General Meeting Shareholders (AGMS) 2022

Convocation of Annual General Meeting Shareholders (AGMS) 2022