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Corporate Action Agenda
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
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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