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File Name |
File Size |
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Power of Attorney to Attend 2026 BCA AGMS |
107.67 KB |
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Profile/Curriculum Vitae of The Candidates (New & Re-Appointment) for the Members of the Board of Commissioners and the Board of Directors of The Company Who Will be Proposed to be Appointed in The Annual GMS 2026 |
3.35 MB |
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Table of Proposed Amendments to the BCA Articles of Association 2026 |
268.7 KB |
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Profile of Public Accountant and Public Accounting Firm to be Proposed in 2026 BCA AGMS |
542.58 KB |
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Notice of AGMS 2026 |
319.86 KB |
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Preliminary Notice of AGMS 2026 |
214.47 KB |
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28 January 2026 - Share Buyback Plan with 2026 AGMS Approval |
321.51 KB |
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27 January 2026 – New Corporate Secretary’s Appoinment |
283.02 KB |
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3 January 2026 – Other material information or facts |
218.77 KB |
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18 December 2025 – Purchase of PT Penyelesaian Transaksi Elektronik Nasional Shares |
226.89 KB |
