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BCA Deed of Establishment

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Articles of Association

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Articles of Association (Deed No. 218 dated 27 September 2021)

809.39 KB

Articles of Association (Deed No. 145 dated 24 August 2020)

292.6 KB

Other Deeds

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Minutes of AGM 2024 No. 87 dated 14 March 2024

686.06 KB

Minutes of AGM 2023 No. 157 dated 16 March 2023

516.03 KB

Statement of Resolutions of Shareholder's Meeting 2022 No. 33 dated 10 May 2022

1.04 MB

Minutes of AGM 2022 No. 126 dated 17 March 2022

579.33 KB

Minutes of EGM 2021 No. 178 dated 23 September 2021

1.07 MB

Statement of Resolutions of Shareholders’ Meeting 2021 No. 22 dated 4 June 2021

1.11 MB

Minutes of AGM 2021 No. 196 dated 29 March 2021

942.16 KB

Minutes of AGM 2020 No. 27 dated 9 April 2020

998.07 KB

Minutes of EGM 2020 No. 264 dated 30 July 2020

953.49 KB

Minutes of EGM 2019 No. 62 dated 20 Juni 2019

217.86 KB

Minutes of AGM 2019 No. 33 dated 11 April 2019

430.84 KB

Minutes of AGM 2018 no. 25 dated 5 April 2018

298.36 KB

Minutes of EGM 2018 no. 26 dated 5 April 2018

215.86 KB

Minutes of AGM 2017 no. 19 dated 06 April 2017

286.25 KB

Minutes of AGM 2016 no. 41 dated 07 April 2016

661.49 KB

Minutes of AGM 2015 no. 66 dated 09 April 2015

250.4 KB

Minutes of EGM 2015 no. 67 dated 09 April 2015

73.83 KB

Minutes of AGM 2014 no. 39 dated 07 April 2014

553.08 KB

Minutes of AGM 2013 no. 61 dated 06 May 2013

1.42 MB

Minutes of AGM 2013 no. 61 dated 06 May 2013

1.42 MB

Akta Berita Acara RUPS Tahunan 2012 No 205 tgl 16 Mei 2012

114.83 KB