rups

ANNUAL GENERAL MEETING OF SHAREHOLDERS

2019

• Annual General Meeting of Shareholders

• Advertisement Proof Notification of general meeting of shareholders

2020

• Annual General Meeting of Shareholders

• Advertisement Proof Notification of general meeting of shareholders

• Dividend Distribution Schedule

• Covernote RUPST 27 August 2020

2021

• Annual General Meeting of Shareholders

• Annual General Meeting of Shareholders, April 2021

• Proof of Advertisement Summary of Minutes of Annual General Meeting for Fiscal Year 2020

• Schedule and Procedures for Distribution of Cash Dividends PT. Armada Berjaya Trans Tbk

2022

• Annual General Meeting of Shareholders, April 20 2022 ( English Version )

• Invitation of Annual General Meeting of Shareholders, April 20 2022( English Version )

• Covernote Annual General Meeting of Shareholders, April 20 2022

• Invitation Annual General Meeting of Shareholders, April 20 2022 ( English Version )

• notice to shareholders about the schedule and procedures for implementing the distribution of cash devidend
  ( English Version )

2023

• Annual General Meeting of Shareholders, May 8 2023 ( English Version )

• Invitation of Annual General Meeting of Shareholders, May 23 2023 ( English Version )

• Covernote of Annual General Meeting of Shareholders, June 19 2023 ( English Version )

2024

• Annual General Meeting of Shareholders, April 5 2024 ( English Version )

• Invitation of Annual General Meeting of Shareholders, April 25 2024( English Version )

• Covernote of Annual General Meeting of Shareholders, May 17 2024 ( English Version )

2025

• Annual General Meeting of Shareholders, April 2025 ( English Version )

• Advertisement of Cancelation the Annual General Meeting of Shareholders & The Extraordinary General meeting of ShareHolders, April 2025

• Invitation of Annual General Meeting of Shareholders, June 2025( English Version )

• Invitation for the Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders, June 2025( English Version )

• Covernote of Annual General Meeting of Shareholders, June 2025 ( English Version )

2026

• Annual General Meeting of Shareholders, 19 Mei 2025 of PT Armada Berjaya Trans. Tbk (the”Company”) (English Version)

• Rapat Umum Pemegang Saham Tahunan PT Armada Berjaya Trans Tbk (“Perseroan”) 19 Mei 2026

• Invitation of Annual General Meeting of Shareholders, May, 19 2026. Tbk

Extraordinary General Meeting of Shareholders

2019

• Extraordinary General Meeting of Shareholders

• Advertisement Proof Notification of extraordinary general meeting of shareholders

2020

• Extraordinary General Meeting of Shareholders

• Advertisement Proof Notification of extraordinary general meeting of shareholders

• Dividend Distribution Schedule

• Covernote RUPST 27 August 2020

• Extraordinary General Meeting of Shareholders

2021

• Extraordinary General Meeting of Shareholders

• Extraordinary General Meeting of Shareholders, April 2021

• Announcement of the postponement of the former Extraordinary General Meeting of Shareholders on Tuesday, April 27 2021]

• The latest announcement of the Extraordinary General Meeting of Shareholders, June 10 2021

• Advertisement of the Extraordinary General Meeting of Shareholders , June 10 2021

• Covernote Extraordinary General Meeting of Shareholder, June 10 2021

• Proof of the extraordinary summary of the Minutes of the General Meeting of Shareholders 2021

• Advertisement of the Extraordinary General Meeting of Shareholders , June 21 2021

• Summary of Minutes of Extraordinary General Meeting of Shareholders , June 21 2021

• Covernote Extraordinary General Meeting of Shareholder, June 10 2021

• Announcement of Extraordinary General Meeting of Shareholder, September 1 2021

• Surat Kuasa Extraordinary General Meeting of Shareholders, September 1 2021

• Invitation of Extraordinary General Meeting of Shareholders, September 1 2021

• Profile of the Company’s New Independent Commissioner, September 1 2021

• Summary of Minutes of Extraordinary General Meeting of Shareholders , June 21 2021

• Summary of Minutes of Extraordinary General Meeting of Shareholders , June 21 2021 ( English Version )

2022

• Extraordinary General Meeting of Shareholders, April 20 2022( English Version )

• Invitation of Extraordinary General Meeting of Shareholders, April 20 2022( English Version )

• Covernote Extraordinary General Meeting of Shareholder, April 20 2022( English Version )

2025

• Extraordinary General Meeting of Shareholders, Januari 14 2025 ( English Version )

• Invitation of Extraordinary General Meeting of Shareholders, Januari 14 2025 ( English Version )

• Summary of Minutes of Extraordinary General Meeting of Shareholders , January 14 2025 ( English Version )

• Extraordinary General Meeting of Shareholders, April 2025 ( English Version )

• Advertisement of Cancelation the Annual General Meeting of Shareholders & The Extraordinary General meeting of ShareHolders, April 2025

• Invitation of Extraordinary General Meeting of Shareholders, June 2025

• Invitation of Extraordinary General Meeting of Shareholders, Januari 14 2025 ( English Version )

• Invitation for the Annual General Meeting of Shareholders and General Meeting of Shareholders, June 2025( English Version )

• Covernote Extraordinary General Meeting of Shareholder, June 2025( English Version )