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AGM / EGM

Materials of The Annual General Meeting of Shareholders And Extraordinary Meeting of Shareholders of PT Duta Intidaya Tbk

Summons of The Annual General Meeting of Shareholders And Extraordinary Meeting of Shareholders of PT Duta Intidaya Tbk

Announcement of Annual General Meeting of Shareholders and Extraordinary Meeting of Shareholders

SUMMARY OF THE MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON 28 MAY 2018

Material of The Annual General Meeting of Shareholders (“AGMS”) Of PT Duta Intidaya Tbk (4 May 2018)

Form of POA to attend 2018 AGM (4 May 2018)

Profile of candidates for the positions of members of BOC (4 May 2018)

Summons of The Annual General Meeting of Shareholders of PT Duta Intidaya Tbk (4 May 2018)

Announcement to the Shareholders of the Company with regard to the Plan of Annual General Meeting of Shareholders (19 April 2018)

Summary of the Minutes of Extraordinary General Meeting of Shareholders held on 15 September 2017 (18 September 2017)

Material of The Extraordinary General Meeting of Shareholders of PT Duta Intidaya Tbk to be held on 15 September 2017 (23 August 2017)

Summon of The Extraordinary General Meeting of Shareholders of PT Duta Intidaya Tbk to be held on 15 September 2017 (23 August 2017)

Announcement of Extraordinary General Meeting of Shareholders to be held on 15 September 2017 (8 August 2017)

Summary of the Minutes of Annual General Meeting of Shareholders held on 21 June 2017 (3 July 2017)

Material of the Annual General Meeting of Shareholders of PT Duta Intidaya Tbk (30 May 2017)

Summon of the Annual General Meeting of Shareholders of PT Duta Intidaya Tbk (30 May 2017)

Announcement to the Shareholders of the Company with regard to the plan of Annual General Meeting of the Shareholders (15 May 2017)

Announcement of the Summary of the Minutes of the Extraordinary General Meeting of Shareholders (14 March 2017)

Material of the Extraordinary General Meeting of Shareholders (16 February 2017)

Profile of Candidate for the Position of Finance Director ( 16 February 2017)

Summon of the Extraordinary General Meeting of Shareholders (16 February 2017)

Announcement of the Extraordinary General Meeting of Shareholders (1 February 2017)