Corporate Secretary

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    Diva-logo-29082018-biru.png

    General Meeting of Shareholders Information

    2021

    • Pengumuman RUPST & RUPSLB DIVA 2021 / Announcement of GMS & EGMS DIVA 2021
    • Pemanggilan RUPST & RUPSLB DIVA 2021 / Convocation of GMS & EGMS DIVA 2021

    • 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
    Diva-logo-29082018-biru.png

    PT Distribusi Voucher Nusantara Tbk.

    ​

    Axa Tower 7th Floor , Suite 5

    Jln. Prof. Dr. Satrio Kav 18 Kuningan City Setiabudi Jakarta Selatan 12940

    ​

    T: +62-21 30480712
    E: corporate@ptdvn.com

    ​

    © 2020 by PTDVN

    • Home
    • About Us
      • Company Brief History
      • Vision and Mission
      • Subsidiaries
      • Corporate
    • Products & Services
      • Smart EDC / Unified Payment System
      • Point of Sales
      • Intelligent Instant Messaging
    • Investor Relation
      • Board of Commissioner
      • Board of Director
      • Shareholder
      • Share Buyback
      • Annual Reports & Investor Presentation
      • Financial Report
      • Stock Information
      • IDX Information Disclosure
      • Corporate Governance
      • Annual Meeting of Shareholders
      • ESG
      • Sell Side Coverage
      • Commitment to Minority Shareholder
    • News
      • Press Release
      • News Coverage
      • CSR
    • Contact Us
      • Career
      • Contact

    Policy