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 2020

    Curriculum Vitae of Mr. Ari Dono Sukmanto [download]
    Curriculum Vitae of Mr. Johannes Loman [download]

2019

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]

2018

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]

2017

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:

1. Santosa

2. Joko Supriyono

3. Mario C Surung Gultom

4. Handoko Pranoto

5. Bambang Wijanarko

6. Rujito Purnomo

7. M.Hadi Sugeng

Curriculum Vitae Board of Commissioners:

1. Widya Wiryawan

2. Chiew Sin Cheok

3. Soemadi Djoko Moerdjono Brotodiningrat

4. Angky Tisnadisastra

5. Djony Bunarto Tjondro

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]

2016

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]