Akasha

Good corporate governance.

Documents & Policies

Governance documents.

📜
Article of Association

Deed No. 19 · 8 July 2015 · AHU-AH.01.03-0953310 & 0953311

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⚖️
BOD & BOC Charter

Shareholders, Investors and Stakeholders Communication Policy

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🌱
Corporate Social Responsibility

2016–2021 programmes are reported in each year's Annual Report

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📢
Announcement
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🔍
Disclosure Information
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🤝
General Meeting of Shareholders
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General Meeting of Shareholders

GMS documents, 2015–2026.

Notices, invitations, agenda material, meeting rules, powers of attorney and summaries of the minutes of the General Meeting of Shareholders, 2015–2026.

2026
8 documents
17 June 2026
Announcement of General MeetingPDFInvitation to the shareholdersPDFMeeting agenda materialPDFMeeting rules for AGMSPDFPower of attorney for individualPDFCurriculum vitae — Mr. Hagi YufantraPDFCurriculum vitae — Mr. Rudy HidayatPDFSummary of the General MeetingPDF
2025
6 documents
18 June 2025
Announcement of General MeetingPDFInvitation to the shareholdersPDFMeeting agenda materialPDFMeeting rules for AGMSPDFPower of attorney for individualPDFSummary of the General MeetingPDF
2024
6 documents
12–13 June 2024
Announcement of General MeetingPDFInvitation to the shareholdersPDFMeeting agenda materialPDFMeeting rules for AGMS and EGMSPDFPower of attorney for corporatePDFSummary of the General MeetingPDF
Show archive 2015–2023
2023
9 documents
21 June 2023
Announcement of General MeetingPDFInvitation to the shareholdersPDFMeeting agenda materialPDFMeeting rules for AGMS and EGMSPDFPower of attorney for corporatePDFPower of attorney for individualPDFCurriculum vitae — Mr. JuliantoPDFSummary of the General MeetingPDFAbridged minutes of the meetingPDF
2022
10 documents
6 July 2022
Announcement of General MeetingPDFInvitation to the shareholdersPDFMeeting agenda materialPDFMeeting rules for AGMS and EGMSPDFPower of attorney for individualPDFPower of attorney for corporatePDFCurriculum vitae — Mr. Raimond Bing LesnussaPDFSummary of the meetingPDFCurriculum vitae — Mrs. Nana Puspa DewiPDFCurriculum vitae — Mrs. Nana Puspa DewiPDF
2021
6 documents
26–27 August 2021
Announcement of General MeetingPDFInvitation of the meetingPDFMaterial of the meetingPDFPower of attorney for corporate (BAE)PDFPower of attorney for individual (BAE)PDFAnnouncement of minutes summaryPDF
2020
7 documents
5 August 2020
Announcement to the shareholders (21 July 2020)PDFInvitation to the shareholdersPDFPower of attorney for corporate to BAEPDFPower of attorney for corporatePDFPower of attorney for individual to BAEPDFPower of attorney for individualPDFAnnouncement of abridged minutes (27 August 2020)PDF
2019
3 documents
29 May 2019
Announcement of AGM and EGMPDFInvitation of the meeting (7 May 2019)PDFAbridged minutes of the meeting (29 May 2019)PDF
2018
4 documents
7 June 2018
Notice of the meeting (30 April 2018)PDFInvitation of the meeting (16 May 2018)PDFInvitation to the public exposePDFAbridged minutes of the meetingPDF
2017
3 documents
20 June 2017
Notice of the meeting (12 May 2017)PDFInvitation of the meeting (29 May 2017)PDFAbridged minutes of the meetingPDF
2016
6 documents
16 June & 20 October 2016
Notice of the meeting (10 May 2016)PDFInvitation of the meeting (25 May 2016)PDFAbridged minutes of the meeting (16 June 2016)PDFNotice of the meeting (13 September 2016)PDFInvitation of the meeting (28 September 2016)PDFAbridged minutes of the meeting (20 October 2016)PDF
2015
6 documents
1 April & 18 June 2015
Notice of the meetingPDFInvitation of the meeting (10 March 2015)PDFAbridged minutes of the EGMS (1 April 2015)PDFNotice of the meeting (12 May 2015)PDFInvitation of the meeting (27 May 2015)PDFAbridged minutes of the meeting (18 June 2015)PDF
Disclosure information

Disclosure documents.

Information disclosures published by the company — corporate actions, changes to the boards, public expose, and feasibility studies.

12 June 2026Disclosure of information on the addition of business activitiesPDF12 June 2026Full report — feasibility study of PT Akasha Wira International TbkPDF8 June 2026Disclosure of information on the addition of business activitiesPDF8 June 2026Full report — feasibility study of PT Akasha Wira International TbkPDFDisclosure of information on the addition of business activitiesPDFDisclosure of information — resignation of President Director Wihardjo Hadiseputro and Commissioner Nana Puspa DewiPDF19 June 2025Public expose notificationPDFDisclosure of information — resignation of Director Raimond Bing LesnussaPDF13 June 2024Public expose notificationPDF13 June 2023Disclosure of information to shareholdersPDF22 June 2023Public expose notificationPDF15 May 2023Disclosure of information to shareholdersPDFDisclosure of information — resignation of Independent Commissioner Ms. Miscellia DotulongPDFDisclosure of information — resignation of Commissioner Mr. Danny YuwonoPDF2021Public expose notificationPDF21 July 2020Circular to shareholdersPDF20 April 2018Disclosure on the resignation of Mr. Ari Wisnubroto as DirectorPDF6 June 2016Disclosure on share price volatilityPDF
Announcement

Announcements.

Announcements published by the company.

Announcement on the change of Corporate Secretary of PT Akasha Wira International TbkAnnouncement on the change of the Audit Committee of PT Akasha Wira International Tbk
Corporate Social Responsibility

CSR programmes.

Sustainable contributions to the environment, health, education, and community empowerment around our areas of operation. The 2016–2021 programmes can be read in each year's Annual Report.

Where to read it
2021 · page 792020 · page 812019 · page 782018 · page 602017 · page 642016 · page 60
Latest sustainability report
Investor Centre

View Akasha Wira International financial performance.

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