UA-136443515-1
Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders
In 2020
 ANNOUNCEMENT OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS Download
 GMS Meeting Rules Download
 Material Agenda for the 2020 Annual and Extraordinary General Meeting of Shareholders Download
 GMS Power of Attorney  Download
 Calling 2020 Annual and Extraordinary General Meeting of Shareholders  Download
In 2019
 Announcement of Summary of Minutes of Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders of PT MAHKOTA GROUP, TBK Download
 GMS Meeting Rules Download
 Material Agenda for the 2019 Annual and Extraordinary General Meeting of Shareholders Download
 GMS Power of Attorney  Download
 Calling 2019 Annual and Extraordinary General Meeting of Shareholders  Download
 Notice of 2019 Annual and Extraordinary General Meeting of Shareholders  Download