Summary of the Minutes of the Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders PT. Taisho Pharmaceutical Indonesia Tbk In compliance with the provision of paragraph (1) of Article 49 of the Regulation of the Indonesia Financial Services Authority (Otorit... more..

PROCEDURAL RULES FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS and THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT. TAISHO PHARMACEUTICAL INDONESIA Tbk (“COMPANY”) These Procedural Rules applies to the Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareh... more..

NOTICE FOR AN ANNUAL GENERAL MEETING OF SHAREHOLDERS and AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF PT. TAISHO PHARMACEUTICAL INDONESIA TBK (the “Company”) In compliance with the provision of Article 21.4 of the Articles of Association of the Company and Article 17 of the Regulation ... more..

ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS and EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF PT. TAISHO PHARMACEUTICAL INDONESIA TBK -It is hereby announced to the shareholders of PT. Taisho Pharmaceutical Indonesia Tbk, domiciled in South Jakarta and having its address at Tamara Cent... more..