PT MANGGUNG POLAHRAYA

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2026-06-19 SUMMARY OF THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF MANG DATED 17 JUNE 2026

2026-06-09 PROXY FORM FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF MANG TO BE HELD ON 17 JUNE 2026

2026-05-26 NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON 17 JUNE 2026

2026-05-11 NOTICE OF ADDITIONAL AGENDA FOR THE GENERAL MEETING OF SHAREHOLDERS

2026-05-11 ANNOUNCEMENT OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 17 JUNE 2026

2025-12-10 Public Expose Presentation 2025

2025-06-23 Summary of the Minutes of the Annual General Meeting of Shareholders of PT Manggung Polahraya Tbk dated June 19, 2025

2025-06-04 POWER OF ATTORNEY FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS ON JUNE 19, 2025

2025-05-28 CONVOCATION OF ANNUAL GENERAL SHAREHOLDERS MEETING MANG 19 JUNE 2025

2025-05-09 ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS MANG 19 JUNE 2025

2025-03-25 Summary of the Minutes of the Extraordinary General Meeting of Shareholders (EGMS) of MANG 2025

2025-03-07 ADDITIONAL AND/OR CHANGES TO INFORMATION ON DISCLOSURE TO SHAREHOLDERS

2025-02-28 Power of Attorney for the Extraordinary General Meeting of Shareholders MANG on March 24, 2025

2025-02-28 Extraordinary General Meeting of Shareholders Summons on March 24, 2025

2025-02-13 ANNOUNCEMENT OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ON MARCH 24, 2025

2025-02-07 ANNOUNCEMENT OF THE CANCELLATION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

2025-02-03 ANNOUNCEMENT OF AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

2024-05-15 SUMMARY OF THE AGMS MINUTES OF PT MANGGUNG POLAHRAYA Tbk

2024-04-19 Invitation to the Annual General Meeting of Shareholders

2024-04-04 ANNOUNCEMENT OF ANNUAL SHAREHOLDERS MEETING (FOR YEAR 2023)

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