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Shareholders Meeting
2020-06-03
Health Declaration Letter To Attend Annual General Meeting of Shareholders
With respect to the attendance at the AGMS of MedcoEnergi and in anticipation of the spread of COVID-19, attendants must fill this declaration letter2020-06-03
Code of Conduct at the AGMS of PT Medco Energi Internasional Tbk
Code of conduct and procedure for the AGMS of PT Medco Energi Internasional Tbk2020-06-03
Invitation to The Shareholders Regarding AGMS
The Board of Directors of MedcoEnergi hereby invite the shareholders of the Company to attend the Annual General Meeting of Shareholders2020-05-19
Annual Shareholders Meeting Announcement Advertorial
Published in Bisnis Indonesia daily newspaper on 19 May 2020.2019-06-03
AGMS Results Advertorial
Published in Rakyat Merdeka Newspaper on 3 June 20192019-05-10
Annual General Meetings of Shareholders Proxy Form
For MedcoEnergi's AGMS on May 29th, 20192019-05-07
Annual Shareholders Meeting Announcement Advertorial
Published in Bisnis Indonesia daily newspaper on 7 May 2019.2018-11-19
EGMS Results Advertorial
Published in Bisnis Indonesia Newspaper on 19 November 2018 (in bahasa Indonesia)2018-10-25
Extraordinary General Meetings of Shareholders Proxy Form
For MedcoEnergi's EGMS on November 15th, 20182018-10-23
Extraordinary Shareholders Meeting Announcement Advertorial
Published in Bisnis Indonesia daily newspaper on 23 October 2018.2018-05-16
AGMS and EGMS Results Advertorial
Published in Bisnis Indonesia Newspaper on 16 May 2018 (in bahasa Indonesia)2018-04-23