General
Meeting of
Shareholders
2025
| Category | Description | Attachment |
| Announcement | Announcement of the Annual GMS of UNTR 2025 | Download |
| Invitation | Invitation of the Annual and Extraordinary GMS of UNTR 2025 | Download |
| Agenda Materials of the Meeting | Power of Attorney (Individual) | Download |
| Agenda Materials of the Meeting | Power of Attorney (Corporation) | Download |
| Agenda Materials of the Meeting | Nomination Member of BoD and BoC | Download |
| Agenda Materials of the Meeting | Rules of AGMS and EGMS 2025 | Download |
| Agenda Materials of the Meeting | Annual Report Booklet | Download |
| Summary of Meeting | Summary of Annual and Extraordinary GMS of UNTR | Download |
2024
| Category | Description | Attachment |
| Announcement | Announcement of the Annual GMS of UNTR 2024 | Download |
| Invitation | Invitation of the Annual GMS of UNTR 2024 | Download |
| Agenda Materials of the Meeting | Power of Attorney (Individual) | Download |
| Agenda Materials of the Meeting | Power of Attorney (Corporation) | Download |
| Agenda Materials of the Meeting | Nomination Member of BoD and BoC | Download |
| Agenda Materials of the Meeting | Rules of AGMS 2024 | Download |
| Agenda Materials of the Meeting | Annual Report Booklet | Download |
| Summary of Meeting | Summary of Annual GMS of UNTR 2024 | Download |
2023
| Category | Description | Attachment |
| Announcement | Announcement of the Annual GMS of UNTR 2023 | Download |
| Invitation | Invitation of the Annual GMS of UNTR 2023 | Download |
| Agenda Materials of the Meeting | Agenda Materials of the Meeting | Download |
| Agenda Materials of the Meeting | Power of Attorney (Individual) | Download |
| Agenda Materials of the Meeting | Power of Attorney (Corporation) | Download |
| Agenda Materials of the Meeting | Nomination Member of Board of Directors | Download |
| Agenda Materials of the Meeting | Health Declaration Form | Download |
| Agenda Materials of the Meeting | Rules of AGMS 2023 | Download |
| Invitation | Amendment of Information in the Invitation of the Annual GMS of UNTR 2023 | Download |
| Summary of Meeting | Summary of Annual GMS of UNTR 2023 | Download |
| Summary of Meeting | Correction of Summary of Annual GMS of UNTR 2023 | Download |
2022
| Category | Description | Attachment |
| Announcement | Announcement of the Annual GMS of UNTR 2022 | Download |
| Announcement | Revision of the Announcement of the Annual GMS of UNTR 2022 | Download |
| Invitation | Invitation of the Annual GMS of UNTR 2022 | Download |
| Invitation | Revision Meeting Invitation of the Annual GMS of UNTR 2022 | Download |
| Agenda Materials of the Meeting | Agenda Materials of the Meeting | Download |
| Agenda Materials of the Meeting | Power of Attorney (Individual) | Download |
| Agenda Materials of the Meeting | Power of Attorney (Corporation) | Download |
| Agenda Materials of the Meeting | Health Declaration Form | Download |
| Agenda Materials of the Meeting | Rules of AGMS 2022 | Download |
| Agenda Materials of the Meeting | KBLI Adjustment | Download |
| Agenda Materials of the Meeting | Annual Report Booklet | Download |
| Summary of Meeting | Summary of Annual GMS of UNTR 2022 | Download |
2021
| Category | Description | Attachment |
| Announcement | Announcement of the Annual GMS 2021 - UNTR | Download |
| Invitation | Invitation of Annual GMS 2021 | Download |
| Invitation | Additional Information Invitation of Annual GMS 2021 | Download |
| Nomination | Nomination Member of Board of Commissioners | Download |
| Agenda Materials | Agenda Materials Annual GMS 2021 | Download |
| Agenda Materials | Power of Attorney - Individual | Download |
| Agenda Materials | Power of Attorney - Corporation | Download |
| Agenda Materials | Health Declarations | Download |
| Minutes of AGMS | Summary of the Minutes of Annual General Meeting of Shareholders 2021 | Download |
2020
| Category | Description | Attachment |
| Announcement | Announcement of the Annual GMS 2020 - UNTR | Download |
| Invitation | Invitation of AGMS 2020 PT United Tractors Tbk | Download |
| Reschedule | Announcement of Reschedule of the AGMS 2020 | Download |
| Nomination | Nomination of New Member of BOC and BOD | Download |
| Agenda Materials | Agenda Materials Annual GMS 2020 | Download |
| Minutes of AGMS | Summary of the Minutes of Annual General Meeting of Shareholders 2020 | Download |
2019
| Category | Description | Attachment |
| Announcement | Announcement AGMS of PT United Tractors Tbk 2019 | Download |
| Invitation | Invitation of the Annual General Meeting of Shareholders 2019 PT United Tractors Tbk | Download |
| Nomination | Nomination of New Member of BOC and BOD | Download |
| Minutes of AGMS | Summary of the Minutes of Annual General Meeting of Shareholders 2019 | Download |
| Agenda Materials | Agenda Materials of Annual General Meeting of Shareholders 2019 | Download |
2018
2017
| Category | Description | Attachment |
| Announcement | Announcement of the AGMS of PT United Tractors Tbk 2017 | Download |
| Invitation | Invitation of the Annual General Meeting of Shareholders 2017 PT United Tractors Tbk | Download |
| Nomination | Nomination of New Member of BOC and BOD | Download |
| Minutes of AGMS | Summary of the Minutes of UT AGMS 2017 | Download |
2016
| Category | Description | Attachment |
| Announcement | Announcement of the Annual General Meeting of Shareholders of PT United Tractors Tbk | Download |
| Invitation | Invitation of the Annual General Meeting of Shareholders 2016 PT United Tractors Tbk | Download |
| Nomination | Nomination of New Member of BOC and BOD | Download |
| Minutes of AGMS | Summary of The Minutes of UT AGMS 2016 | Download |
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