General
Meeting of
Shareholders

2024
General Meeting & Shareholders - 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
General Meeting & Shareholders - 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
General Meeting & Shareholders - 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
General Meeting & Shareholders - 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
General Meeting & Shareholders - 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
General Meeting & Shareholders - 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
General Meeting & Shareholders - 2018
Category Description Attachment
Announcement Announcement AGMS of PT United Tractors Tbk 2018 Download
Invitation Invitation AGMS of PT United Tractors Tbk 2018 Download
Minutes of AGMS Announcement of Summary of the Minutes of Annual General Meeting of Shareholders 2018 Download
2017
General Meeting & Shareholders - 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
General Meeting & Shareholders - 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
2015
General Meeting & Shareholders - 2015
Category Description Attachment
Announcement AGMS Announcement 21 April 2015 Download
Invitation Invitation of UT AGMS 21 April 2015 Download
Nomination Proposed New Structure of BOD and BOC Download
Minutes of AGMS Summary of The Minutes of UT AGMS 2015 Download