Pengumuman

No Year Title File
1 13 August 2020 Risalah RUPST SMRA 2020
2 12 August 2020 SK Dekom Pengangkatan Komite Audit
3 12 August 2020 SMRA_Public Expose 2020 - Result
4 04 August 2020 Ralat Panggilan RUPST 2020
5 04 August 2020 Tata Tertib RUPST 2020
6 21 July 2020 Notice of AGMS 2020
7 15 July 2020 Panduan eASY.KSEI - Register and Login sebagai Penerima Kuasa
8 06 July 2020 Announcement to hold AGMS 2020
9 06 July 2020 Panduan Registrasi dan Aktivasi Akun eASY.KSEI
10 06 July 2020 Pengumuman RUPST SMRA 2020
11 13 May 2020 Keterbukaan Informasi sehubungan dengan transaksi afiliasiPT Summarecon Agung Tbk dalam rangka pembenahanfungsi dan struktur organisasi PT Bhakti Karya Sejahtera
12 13 May 2020 Keterbukaan Informasi sehubungan dengan transaksi afiliasiPT Summarecon Agung Tbk dalam rangka pembenahanfungsi dan struktur organisasi PT Summerville Property Management
13 25 September 2019 Informasi Tambahan PUB III Tahap II 2019
14 24 June 2019 Notice of Summary Minutes of AGMS 2019
15 20 June 2019 SK Dekom Perubahan Susunan Komite Audit
16 20 June 2019 Piagam Direksi & Kode Etik
17 20 June 2019 Piagam Dewan Komisaris
18 20 June 2019 Pedoman Nominasi & Remunerasi
19 20 June 2019 Notice of AGMS 2019
20 20 June 2019 SMRAPublic Expose 2019 (Result)
21 11 June 2019 CV of Newly Proposed Commisioners
22 29 May 2019 Panggilan RUPST 2019
23 14 May 2019 Pengumuman RUPST SMRA 2019
24 14 May 2019 Announcement To Hold AGMS 2019
25 31 October 2018 Materi Investor Gathering PUB Obligasi Berkelanjutan III Summarecon Agung Tahap I Tahun 2018
26 26 September 2018 Panggilan Rapat Pemegang Obligasi
27 26 September 2018 Panggilan Rapat Pemegang Sukuk
28 12 September 2018 Pengumuman RUPO dan RUPSI
29 22 June 2018 Notice of Revision of Dividend Payment Schedule
30 22 June 2018 Pemberitahuan Perubahan Jadwal Pembayaran Dividen Tunai
31 08 June 2018 Notice of Summary Minutes of AGMS and EGMS 2018
32 08 June 2018 Pengumuman Ringkasan Risalah RUPST dan RUPSLB 2018
33 07 June 2018 SMRA_Public Expose 2018 (with AGMS EGMS results)
34 07 June 2018 CV of Newly Appointed Directors
35 16 May 2018 Notice of AGMS & EGMS 2018
36 16 May 2018 Panggilan RUPST & RUPSLB 2018
37 30 April 2018 Pengumuman RUPS 2018
38 30 April 2018 Announcement to hold AGMS 2018
39 09 November 2017 Informasi Tambahan PUB II Tahap II SMRA Tahun 2017
40 13 September 2017 Press Release PEFINDO 2017
41 20 June 2017 Surat Pemberitahuan Perubahan Jadwal Pembagian Dividen Tunai SMRA 2017
42 20 June 2017 Surat Pengantar Pengumuman Perubahan Sekretaris Perusahaan
43 19 June 2017 Pengumuman Ringkasan Risalah RUPST dan RUPSLB SMRA 2017
44 15 June 2017 SMRA Public Expose 2017 with Results
45 02 June 2017 Piagam Komite Audit 2017
46 02 June 2017 SK Dekom Pengangkatan Komite Audit
47 02 June 2017 SMRA Public Expose 2017
48 24 May 2017 Panggilan RUPS 2017
49 24 May 2017 Notice of AGMS and EGMS SMRA 2017
50 05 May 2017 SMRA Announcement to Hold AGMS 2017
51 05 May 2017 Pengumuman RUPST dan RUPSLB SMRA 2017
52 06 September 2016 Press Release PEFINDO 2016
53 27 June 2016 Notice on Summary Minutes of AGMS and EGMS 2016
54 23 June 2016 SMRA Public Expose 2016
55 23 June 2016 Pengumuman Ringkasan Risalah RUPST dan RUPSLB SMRA 2016
56 23 June 2016 Pengumuman RUPST dan RUPSLB 2016
57 23 June 2016 Notice of AGMS & EGMS SMRA 2016
58 23 June 2016 Panggilan RUPST dan RUPSLB SMRA 2016
59 16 June 2016 Keterbukaan Informasi Transaksi Afiliasi SMRA MKPP 15.06.2016
60 11 November 2015 SMRA Obligasi Public Expose 2015
61 31 July 2015 Piagam Komite Audit 2015
62 19 June 2015 Pengumuman Ringkasan Risalah RUPST dan RUPSLB SMRA 2017
63 10 June 2015 SMRA Public Expose 2015 (With AGM EGM Results)
64 10 June 2015 Notice on Summary Minutes of AGMS, EGMS 2015
65 19 May 2015 Notice of AGM EGM SMRA 2015
66 19 May 2015 Panggilan RUPSTLB SMRA 2015
67 04 May 2015 Announcement to Hold AGM EGM SMRA 2015
68 04 May 2015 Pemberitahuan RUPSTLB SMRA 2015
69 02 April 2015 Informasi Tambahan PUB I Summarecon Agung Tahap III Thn 2015
70 31 March 2015 Laporan Realisasi Penggunaan Dana Hasil Obligasi 2014
71 20 March 2015 Klarifikasi Summarecon Bandung
72 20 January 2015 Penjelasan Pemberitaan di Media Massa
73 31 December 2014 Laporan Realisasi Penggunaan Dana Hasil Obligasi I Summarecon Agung Tahap II Tahun 2014
74 27 June 2014 Ralat Jadwal Pembagian Deviden Tunai
75 19 June 2014 Hasil Keputusan RUPST 2014
76 04 June 2014 Panggilan RUPST 2014
77 20 May 2014 Pemberitahuan RUPST 2014
78 14 June 2013 Hasil Keputusan RUPST dan RUPSLB 2013
79 21 May 2013 Panggilan RUPS dan RUPSLB
80 06 May 2013 Pemberitahuan RUPS dan RUPSLB