General Meeting of Shareholders

General Meeting of Shareholders is the highest organ whose authority which is not given to the Board of Directors of the Board of Commissioners in a certain limit in accordance to regulation and of Articles of Association of the Company.


EGMS 2019

AGMS 2019

Download EGMS 2019

Download EGMS 2018

Download EGMS 2018

Download AGMS 2018

Download AGMS 2017

Download EGMS 2016

Download AGMS & EGMS 2016

Download RUPSLB 2015 (English Version)

Download RUPS 2015 (English Version)

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PT Verena Multi Finance Tbk terdaftar dan Diawasi oleh : ojk