EGMS 2025
Financial Year 2024 (May 28, 2025)
Financial Year 2023 (May 31, 2024)
EGMS 2023
Financial Year 2022 • (April 14, 2023)
Financial Year 2021 • (April 22, 2022)
EGMS 2025
Rules of EGMS 2025
1 file(s) – 1 MB
EGMS of PT Dayamitra Telekomunikasi Tbk Power of Attorney Form
1 file(s) – 122 KB
Revision of Invitation EGMS PT Dayamitra Telekomunikasi Tbk
1 file(s) – 1 MB
EGMS Announcement of PT Dayamitra Telekomunikasi Tbk
1 file(s) – 862 KB
Financial Year 2024 (May 28, 2025)
Financial Year 2024 (May 28, 2025)
Summary of Minutes of AGMS PT Dayamitra Telekomunikasi Tbk Financial Year 2024
1 file(s) – 320 KB
Rules of AGMS for the Financial Year 2024
1 file(s) – 127 KB
Explanation Materials of Mitratel AGMS Agenda for Financial Year 2024
1 file(s) – 1 MB
AGMS of PT Dayamitra Telekomunikasi Tbk Financial Year 2024 Power of Attorney Form
1 file(s) – 237 KB
Notice AGMS Financial Year 2024 PT Dayamitra Telekomunikasi Tbk
1 file(s) – 5,6 MB
Announcement AGMS Financial Year 2024 PT Dayamitra Telekomunikasi Tbk
1 file(s) – 230 KB
eASY.KSEI Guidance – Register and Login as Shareholder
1 file(s) – 917 KB
eASY.KSEI Guidance – Operations for Shareholder
1 file(s) – 1605 KB
eASY.KSEI Guidance – Shareholder Participations in the Implementation of GMS
1 file(s) – 3616 KB
eASY.KSEI Guidance – E-Meeting Hall for Shareholder
1 file(s) – 475 KB
eASY.KSEI Guidance – Vote Result Report
1 file(s) – 821 KB
Financial Year 2023 (May 31, 2024)
Financial Year 2023 (May 31, 2024)
Rules of AGMS for the Financial Year 2023
1 file(s) – 152 KB
Explanation Materials of Mitratel AGMS Agenda for Financial Year 2023
1 file(s) – 958 KB
AGMS of PT Dayamitra Telekomunikasi Tbk Financial Year 2023 Power of Attorney Form
1 file(s) – 231 KB
Notice AGMS Financial Year 2023 PT Dayamitra Telekomunikasi Tbk
1 file(s) – 3 MB
Announcement AGMS Financial Year 2023 PT Dayamitra Telekomunikasi Tbk
1 file(s) – 2 MB
eASY.KSEI Guidance – Vote Result Report
1 file(s) – 821 KB
eASY.KSEI Guidance – Meeting Hall for Shareholder
1 file(s) – 475 KB
KSEI_e-proxy & e-voting Platform Presentation
1 file(s) – 4 MB
Shareholder Participation Guidance in GMS Electronic General Meeting System (eASY.KSEI)
1 file(s) – 4 MB
eASY.KSEI Guidance – Register and Login as Shareholder
1 file(s) – 1 MB
EGMS 2023
EGMS 2023
Summary of Minutes of EGMS PT Dayamitra Telekomunikasi Tbk
1 file(s) – 208 KB
1 file(s) – 131 KB
1 file(s) – 215 KB
1 file(s) – 1 MB
Notice EGMS of PT Dayamitra Telekomunikasi Tbk
1 file(s) – 4 MB
EGMS Announcement of PT Dayamitra Telekomunikasi Tbk
1 file(s) – 209 KB
Financial Year 2022 • (April 14, 2023)
Financial Year 2022 (April 14, 2023)
1 file(s) – 241 KB
1 file(s) – 165 KB
1 file(s) – 3 MB
AGMS of PT Dayamitra Telekomunikasi Tbk Financial Year 2022 Power of Attorney Form
1 file(s) – 236 KB
Notice AGMS of PT Dayamitra Telekomunikasi Tbk Financial Year 2022
1 file(s) – 195 KB
AGMS Announcement of PT Dayamitra Telekomunikasi Financial Year 2022
1 file(s) – 1 MB
Financial Year 2021 • (April 22, 2022)
Financial Year 2021 (April 22, 2022)
Summary of Minutes of AGMS PT Dayamitra Telekomunikasi Tbk Financial Year 2021
1 file(s) – 4 MB
Notice AGMS of PT Dayamitra Telekomunikasi Tbk Financial Year 2021
1 file(s) – 271 KB
AGMS Announcement of PT Dayamitra Telekomunikasi Financial Year 2021
1 file(s) – 211 KB
Explanation Material of Mitratel AGMS Agenda for Financial Year 2021
1 file(s) – 735 KB
eASY.KSEI Guidance – Vote Result Report
1 file(s) – 821 KB
Rules of AGMS for Financial Year 2021
1 file(s) – 180 KB
eASY.KSEI Guidance – Meeting Hall for Shareholder
1 file(s) – 475 KB
KSEI_e-proxy & e-voting Platform Presentation
1 file(s) – 4 MB
Material on Amandment of Articles of Association of Mitratel
1 file(s) – 361 KB
Shareholder Participation Guidance in GMS Electronic General Meeting System (eASY.KSEI)
1 file(s) – 4 MB
eASY.KSEI Guidance – Register and Login as Shareholder
1 file(s) – 1 MB
1 file(s) – 230 KB
Investor Relation Contact
Andi Setiawan
VP Investor Relations
Email: investor.relations@mitratel.co.id
Address: Telkom Landmark Tower, Lantai 27, Jl. Gatot Subroto Kav. 52 Jakarta, 12710, Indonesia
