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(6221) 558-9810 (Hunting)
corporate@lenox-pasifik.co.id
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Announcement of Change of Addres and Phone
2020
Plan for Returning Mi Activity Permits and Terminating Mi – Business Activities in March 11, 2020
1999
Additional Information Disclosure on the Plan for Change of Main Business Activities June 19 2019
Disclosure of Information on Plans for Changes to Main Business Activities May 6 2019
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Home
About Us
Concise History
Organization Structure
Leadership Team
Board of Commissioners
Board of Directors
Audit Committee
Corporate Secretary
Corporate Governance
Good Corporate Governance
Articles of Association
Deed 43 – 28 August 2020
Charter of the Board of Commissioners
Charter of the Board of Directors
Code of Conduct and Work Ethics
Charter of Audit Committee
Charter of Internal Audit
Charter of Corporate Secretary
Corporate Social Responsibility
Investor Relations
Annual Report and Sustainability Report
2023
2023 Sustainability Report
2023 Annual Report
2022
2022 Sustainability Report
2022 Annual Report
2021
2021 Annual Report
2021 Sustainability Report
2020
2019
2018
2017
2016
2015
Financial Informations
Financial Reports
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
Financial Highlights
Investor Information
Stock Informations
Chronology Of Stock Listing
Share Ownership Structure
Shareholders Composition
Associated Company
Dividend
Capital Market Supporting Professionals
Publication
GMS
2024
Summary of Minutes of AGMS
Agenda & Rules of AGMS
Invitation AGMS 2024
Power of Attorney AGMS 2024
Annual GMS Announcement 2024
2023
Summary of Minutes of AGMS
CV of Prospective Member of BOC
Annual GMS Rules
Power of Attorney Annual GMS
Annual GMS Invitation
Annual GMS Announcement
2022
Summary of Minutes of Meeting
Agenda & Rules
Power of Attorney AGMS
Annual GMS Invitation
Annual GMS Announcement
2021
Summary of minutes AGMS
Revision Of Invitation AGMS PT Lenox Pasifik
CV of BOD Candidate
Power of Attorney Annual GMS
Invitation of Annual GMS
Announcement of Annual GMS
2020
Summary of Minutes AGMS & EGMS 2020
CV of Candidate BOC and BOD Members 2020
Health Statement Letter 2020
Power of Attorney GMS 2020
Invitation of Annual GMS and Extraordinary GMS 2020
Announcement of Annual GMS dan Extraordinary GMS 2020
2019
Notification Of AGMS 2019
Summary Of Minutes AGMS & EGM 2019
Invitation of AGMS 2019
2018
Notification Of AGMS 2018
Summary of Minutes AGMS & EGMS 2018
Invitation of AGMS 2018
2017
Notification Of AGMS 2017
Summary of Minutes AGMS & EGMS 2017
Invitation of Annual GMS 2017
Information
2023
Announcement of Change of Addres and Phone
2020
Plan for Returning Mi Activity Permits and Terminating Mi – Business Activities in March 11, 2020
1999
Additional Information Disclosure on the Plan for Change of Main Business Activities June 19 2019
Disclosure of Information on Plans for Changes to Main Business Activities May 6 2019
Contact
English
Indonesian
Plan for Returning Mi Activity Permits and Terminating MI – Business Activities in March 11, 2020
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2020-12-26T12:31:32+00:00
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Announcement of Change of Addres and Phone
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Disclosure of Information on Plans for Changes to Main Business Activities May 6 2019
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Additional Information Disclosure on the Plan for Change of Main Business Activities June 19 2019
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