Announcement of Annual General Meeting of Shareholders PT Astra Agro Lestari Tbk 2025 [Download]
Announcement of Summary of the Minutes of Annual General Meeting of Shareholders PT Astra Agro Lestari Tbk 2024 [Download]
- Meeting materials are available at the Company’s office starting from the date of the invitation to the 2024 Annual General Meeting of Shareholders, namely April 01, 2024 until Tuesday April 23, 2024 at 07:30 WIB and can be obtained from the Company during business hours upon written request from shareholders. Shareholders may contact the Company’s Investor Relations at investor@astra-agro.co.id
Summary of Annual Report 2023 [Download]
Power of Attorney for Individuals 2024 [Download]
Power of Attorney for the Company 2024 [Download]
Guide For Granting Power of Attorney (e-proxy) [Download]
Guide To Access AGMS Impressions Via Zoom Webinar [Download]
Attendance Confirmation Guide and E-voting [Download]
Shareholder Account Registration Guide [Download]
Proposed Candidates of Director of PT Astra Agro Lestari Tbk on the Annual General Meeting of Shareholders 2024
- Curriculum Vitae of Mr. Arief Catur Irawan [Download]
- Curriculum Vitae of Mrs. Tingning Sukowignjo [Download]
- Curriculum Vitae of Mr. Widayanto [Download]
Rules of Annual General Meeting of Shareholder PT Astra Agro Lestari Tbk 2024 [Download]
Notice of the Annual General Meeting of Shareholders [Download]
Announcement of Annual General Meeting of Shareholders PT Astra Agro Lestari Tbk 2024 [Download]
Announcement to the Shareholders on Division of Interim Dividend of Fiscal Year 2023 [download]
Announcement of Summary of Minutes Annual General Meeting of Shareholders PT Astra Agro Lestari Tbk [download]
Supporting Information of Annual General Meeting of Shareholders PT Astra Agro Lestari Tbk [download]
Explanation of Annual General Meeting of Shareholders PT Astra Agro Lestari Tbk [download]
Power of Attorney for Individuals 2023 [download]
Power of Attorney for the Company 2023 [download]
Rules of Annual General Meeting of Shareholder PT Astra Agro Lestari Tbk [download]
Health Declaration Form 2023 [download]
Guide For Granting Power of Attorney (e-proxy) [download]
Guide To Access AGMS Impressions Via Zoom Webinar [download]
Attendance Confirmation Guide and E-voting [download]
Shareholder Account Registration Guide [download]
Proposed Candidates of Director of PT Astra Agro Lestari Tbk on the Annual General Meeting of Shareholders 2023
Curriculum Vitae of Mr. Djap Tet Fa [download]
Proposed Candidates of Independent Commissioner PT Astra Agro Lestari Tbk on Annual General Meeting of Shareholders 2023
Curriculum Vitae of Mrs. Ratna Wardhani [download]
Notice of the Annual General Meeting of Shareholders [download]
Announcement of Annual General Meeting of Shareholders PT Astra Agro Lestari Tbk 2023 [download]
Announcement to the Shareholders on Division of Interim Dividend of Fiscal Year 2022 [download]
Announcement of Summary of Minutes Annual General Meeting of Shareholders PT Astra Agro Lestari Tbk [download]
Supporting Information of Annual General Meeting of Shareholders PT Astra Agro Lestari Tbk [download]
Explanation of Annual General Meeting of Shareholders PT Astra Agro Lestari Tbk [download]
Power of Attorney for Individuals 2022 [download]
Power of Attorney for the Company 2022 [download]
Rules of Annual General Meeting of Shareholder PT Astra Agro Lestari Tbk [download]
Health Declaration Form 2022 [download]
Guide For Granting Power of Attorney (e-proxy) [download]
Guide To Access AGMS Impressions Via Zoom Webinar [download]
Attendance Confirmation Guide and E-voting [download]
Shareholder Account Registration Guide [download]
Notice of the Annual General Meeting of Shareholders [download]
Announcement of Annual General Meeting Of Shareholders 2022 [download]
Announcement to the Shareholders on Division of Interim Dividend of Fiscal Year 2021 [download]
Announcement of Summary of Minutes Annual General Meeting of Shareholders PT Astra Agro Lestari Tbk [download]
- Announcement of Summary of Minutes Annual General Meeting of Shareholders PT Astra Agro Lestari Tbk published in Bisnis Indonesia on 16th April 2021
Notice of Reshedule of the Annual General Meeting of Shareholders [download]
- Notice of Reshedule of the Annual General Meeting of Shareholders published in Bisnis Indonesia on 1st April 2021
Proposed Candidates Board of Director of PT Astra Agro Lestari Tbk on Annual General Meeting of Shareholders 2021
- Curriculum Vitae of Mr. Eko Prasetyo [download]
Explanation of Annual General Meeting of Shareholders PT Astra Agro Lestari Tbk [download]
Health Declaration Form [download]
Supporting Information of Annual General Meeting of Shareholders PT Astra Agro Lestari Tbk [download]
Rules of Annual General Meeting of Shareholder PT Astra Agro Lestari Tbk [download]
Power of Attorney for the Company 2021 [download]
Power of Attorney for Individuals 2021 [download]
Notice of the Annual General Meeting of Shareholders [download]
- Notice of the Annual General Meeting of Shareholders PT Astra Agro Lestari Tbk, published in Bisnis Indonesia on March 23rd 2021
Announcement of Annual General Meeting Of Shareholders 2021 [download]
- Announcement of AGMS of PT Astra Agro Lestari Tbk published in Bisnis Indonesia, dated March 8th 2021
Correction of Announcement to the Shareholders on Division of Interim Dividend of Fiscal Year 2020 [download]
– Correction of Announcement to the Shareholders on Division of Interim Dividend of Fiscal Year 2020 PT Astra Agro Lestari Tbk published in Bisnis Indonesia on Friday, October 2nd 2020.
Announcement of Summary of Minutes Annual General Meeting of Shareholders PT Astra Agro Lestari Tbk [download]
- Announcement of Summary of Minutes Annual General Meeting of Shareholders PT Astra Agro Lestari Tbk published in Bisnis Indonesia on 12th June 2020
Supporting Information of General Meeting of Shareholders [download]
Rules of Annual General Meeting of Shareholders 2020 [download]
Explanation of Annual General Meeting of Shareholders 2020 [download]
Health Declaration Form [download]
Power of Attorney for the Company the year 2020 [download]
Power of Attorney for Individuals the year 2020 [download]
Notice of Reschedule of the Annual General Meeting Of Shareholders [download]
- Notice of Reschedule of the Annual General Meeting of Shareholders published in Bisnis Indonesia on 19th May, 2020
Announcement Reschedule of The 2020 Annual General Meeting Of Shareholders [download]
- Announcement Rescedule on AGMS of PT Astra Agro Lestari Tbk published in Bisnis Indonesia, dated April 1st, 2020
Announcement of Annual General Meeting of Shareholders of PT Astra Agro Lestari Tbk Year 2020 [download]
- Announcement on AGMS of PT Astra Agro Lestari Tbk, published in Bisnis Indonesia, dated March 2, 2020.
Invitation of Annual General Meeting of Shareholders PT Astra Agro
Lestari Tbk [download]
- Invitation of Annual General Meeting of Shareholders PT Astra Agro
Lestari Tbk published in Bisnis Indonesia on March 17, 2020 -
Proposed Candidates of Commissioner PT Astra Agro Lestari Tbk on
Annual General Meeting of Shareholders 2020Curriculum Vitae of Mr. Ari Dono Sukmanto [download]Curriculum Vitae of Mr. Johannes Loman [download]
Announcement of Annual General Meeting of Shareholders of PT Astra Agro Lestari Tbk Year 2019 [download]
- Announcement on AGMS of PT Astra Agro Lestari Tbk, published in Bisnis Indonesia, dated March 6, 2019.
Invitation of Astra Agro Lestari Tbk Annual General Meeting of Shareholders 2019 [download]
- Invitation of Astra Agro Lestari Tbk Annual General Meeting of Shareholders, publish in Bisnis Indonesia dated March,22 2019
-
Proposed Candidates of Director of PT Astra Agro Lestari Tbk on the Annual General Meeting of Shareholders 2019
Curriculum Vitae of Mr. Nico Tahir [download]Curriculum Vitae of Mr. Said Fakhrullazi [download]
Announcement of Annual General Meeting of Shareholders of PT Astra Agro Lestari Tbk Year 2018 [download]
- Announcement on AGMS of PT Astra Agro Lestari Tbk, published in Bisnis Indonesia, dated March 2, 2018.
Invitation of Annual General Meeting of Shareholders of PT Astra Agro Lestari Tbk Year 2018 [download]
- Invitation of Astra Agro Lestari Tbk Annual General Meeting of Shareholders, publish in Bisnis Indonesia dated March,19 2018.
Proposed Candidates of President Commissioners Astra Agro Lestari on the Annual General Meeting of Shareholders 2018.
- Curriculum Vitae of Mr Chiew Sin Cheok [download]
Proposed Candidates Independent Commissioners Astra Agro Lestari on the Annual General Meeting of Shareholders 2018.
- Curriculum Vitae of Mr. Sidharta Utama [download]
Announcement of Summary of The Minutes of Annual General Meeting of Shareholders of PT Astra Agro Lestari Tbk [download]
Announcement of Summary of Annual General Meeting of Shareholders of PT Astra Agro Lestari Tbk [download]
- Announcement of Summary of Annual General Shareholders Meeting of PT Astra Agro Lestari Tbk in 2017, also announced through Bisnis Indonesia dated 12 April 2017
Call the Annual General Meeting of Shareholders of PT Astra Agro Lestari Tbk in 2017 [download]
- Summon of the Annual Shareholders Meeting of PT Astra Agro Lestari Tbk in 2017 which was also announced through Bisnis Indonesia Daily Newspaper dated March 20, 2017
Proposed Candidates Members of Board of Directors and Board of Commissioners of PT Astra Agro Lestari Tbk in the Annual General Meeting of Shareholders 2017:
Curriculum Vitae Board of Directors:
Curriculum Vitae Board of Commissioners:
3. Soemadi Djoko Moerdjono Brotodiningrat
Announcement of Annual General Meeting of Shareholders of PT Astra Agro Lestari Tbk Year 2017 [download]
- Announcement of Annual General Meeting of Shareholders of PT Astra Agro Lestari Tbk Year 2017, also announced through Bisnis Indonesia daily dated March 3, 2017
Announcement of Summary of Minutes of Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders of PT Astra Agro Lestari Tbk [download]
Announcement of Schedule and Procedures for Cash Dividend Distribution of Book Year 2016 [download]
- Announcement of Schedule and Procedures for Cash Dividend Distribution for Book Year 2016, also announced through Bisnis Indonesia dated 13 April 2017
Announcement of the Annual General Meeting of Shareholders and Extraordinary General Shareholders Meeting of PT Astra Agro Lestari Tbk in 2016 [download]
- Announcement of the General Meeting of Shareholders and Extraordinary General Shareholders Meeting of PT Astra Agro Lestari Tbk in 2016, also announced through Bisnis Indonesia daily dated February 25, 2016
Summon of the Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders of 2016 PT. Astra Agro Lestari, Tbk [download]
- Summon of the Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders, PT. Astra Agro Lestari, Tbk in 2016 which was also announced through Bisnis Indonesia Daily Newspaper dated March 15, 2016
Announcement of Summary of Minutes of Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders of PT Astra Agro Lestari Tbk [download]
