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General Meeting of Shareholders Information
Pengumuman RUPST & RUPSLB DIVA 2024 / Announcement of GMS & EGMS DIVA 2025
2025
Pengumuman RUPST & RUPSLB DIVA 2024 / Announcement of GMS & EGMS DIVA 2024
Pemanggilan RUPST & RUPSLB DIVA 2024 / Invitation of GMS & EGMS DIVA 2024
Ringkasan Risalah Rapat RUPST DIVA 2024 / Summary Of Minutes og GMS DIVA 2024
Ringkasan Risalah Rapat RUPSLB DIVA 2024 / Summary Of Minutes of EGMS DIVA 2024
2024
POA for Individual GMS & EGMS DIVA 2024
POA for Legal Entity GMS & EGMS DIVA 2024
Rules for the GMS & EGMS DIVA 2024
Pengumuman RUPST & RUPSLB DIVA 2023 / Announcement of GMS & EGMS DIVA 2023
Pemanggilan RUPST & RUPSLB DIVA 2023 / Invitation of GMS & EGMS DIVA 2023
Ringkasan Risalah Rapat RUPST DIVA 2023 / Summary Of Minutes og GMS DIVA 2023
Ringkasan Risalah Rapat RUPSLB DIVA 2023 / Summary Of Minutes of EGMS DIVA 2023
2023
POA for Individual GMS & EGMS DIVA 2023
POA for Legal Entity GMS & EGMS DIVA 2023
Rules for the GMS & EGMS DIVA 2023
Pengumuman RUPST & RUPSLB DIVA 2022 / Announcement of GMS & EGMS DIVA 2022
Pemanggilan RUPST & RUPSLB DIVA 2022 / Invitation of GMS & EGMS DIVA 2022
Ringkasan Risalah Rapat RUPST DIVA 2022 / Summary Of Minutes og GMS DIVA 2022
Ringkasan Risalah Rapat RUPSLB DIVA 2022 / Summary Of Minutes of EGMS DIVA 2022
2022
POA for Individual GMS & EGMS DIVA 2022
POA for Legal Entity GMS & EGMS DIVA 2022
Rules for the GMS & EGMS DIVA 2022
2021
Pengumuman RUPST & RUPSLB DIVA 2021 /
Announcement of GMS & EGMS DIVA 2021
Pemanggilan RUPST & RUPSLB DIVA 2021 /
Convocation of GMS & EGMS DIVA 2021
Ringkasan Risalah Rapat RUPST & RUPSLB DIVA 2021
Perubahan Jumtah Saham PT Distribusi Voucher Nusantara, Tbk. Hasil dari Pemecahan Nilai Nominal
(Stock Split).
Pengumuman Jadwal dan Tatacara Pemecahan Saham (Stock Split) PT Distribusi Voucher Nusantara Tbk
POA for Legal Entity GMS & EGMS DIVA 2021
POA for Individual GMS & EGMS DIVA 2021
Covid-19 Safety & Prevention Protocols for GMS & EGMS DIVA 2021
Pengumuman RUPST & RUPSLB DIVA 2020
Pemanggilan RUPST & RUPSLB DIVA 2020
Ringkasan Risalah Rapat RUPST & RUPSLB DIVA 2020
2020
2019
Pengumuman RUPSLB DIVA Dec 2019
Panggilan RUPSLB DIVA Dec 2019
Ringkasan Risalah Rapat RUPSLB DIVA Dec 2019
Pengumuman RUPST & RUPSLB DIVA 2019
Panggilan RUPST & RUPSLB DIVA 2019
Ringkasan Risalah Rapat RUPST & RUPSLB DIVA 2019
Others :
Company's Articles of Association no. 72 in 2017
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