Annual GMS
Extraordinary GMS
December 2023
Meeting Material – Disclosure of Information of the Resignation of Director
Inquiry Form
Power of Attorney for Individual
Power of Attorney for Legal Entities
Rules of Order of EGMS
Explanation of EGMS
Invitation of EGMS
Announcement of EGMS
Summary of EGMS Minutes of Meeting
Deed No. 27 dated 22 June 2023
Deed No. 28 dated 22 June 2023
September 2022
Meeting Material – Curiculum Vitae
Deed No. 78 dated 29 September 2022
November 2020
Meeting Material – Amendment of AOA
Meeting Material – Disclosure Information about Resignation of BOD
Meeting Material – Curriculum Vitae BOD BOC
POA for Legal Entity
POA for Individual
Rules of Order the EGMS
EGMS Minutes of Meeting Summary
Evidence Advertisement of the EGMS Minutes of Meeting Summary
Deed No. 30 dated 18 November 2020
September 2019
Announcement EGMS
Notice EGMS
Explanation on Agenda EGMS
Profile of the Candidate of the Board of Director's member
Profile of the Candidate of the Board of Commisioner's member
PoA Legal Entity
PoA Person
Rules of Order BTPN EGMS
Deed No. 15 dated 11 September 2019
Deed No. 16 dated 11 September 2019
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