Pengumuman

No Year Title File
1 25 September 2023 Informasi Tambahan Ringkas PUB IV Tahap II 2023
2 19 June 2023 Pengumuman Ringkasan Risalah RUPST 2023
3 19 June 2023 Notice of Summary Minutes of AGMS 2023
4 16 June 2023 SMRA Public Expose 2023 - result
5 15 June 2023 CV of Newly Appointed Commissioners
6 24 May 2023 Pemanggilan RUPST SMRA 2023
7 24 May 2023 Notice of AGMS 2023
8 24 May 2023 Tata Tertib RUPST 2023
9 08 May 2023 Announcement to hold AGMS 2023
10 08 May 2023 Pengumuman RUPST SMRA 2023
11 23 March 2023 SMRA Kebijakan Anti Korupsi
12 23 March 2023 SMRA Anti Corruption Policy
13 08 July 2022 Notice of Summary Minutes of AGMS SMRA 2022
14 08 July 2022 Pengumuman Ringkasan Risalah RUPST SMRA 22
15 07 July 2022 SMRA Public Expose 2022 - result
16 20 June 2022 Tata Tertib RUPST SMRA 2022
17 15 June 2022 Pemanggilan RUPST SMRA 2022
18 15 June 2022 Notice of AGMS 2022
19 31 May 2022 Announcement to hold AGMS 2022
20 31 May 2022 Pengumuman RUPST 2022
21 25 August 2021 Risalah RUPST 2021
22 24 August 2021 SMRA Public Expose 2021 - Result
23 20 August 2021 Tata Tertib RUPST 2021
24 02 August 2021 Pemanggilan RUPST SMRA 2021
25 02 August 2021 Notice of AGMS 2021
26 16 July 2021 Announcement to hold AGMS 2021
27 16 July 2021 Pengumuman RUPST 2021
28 05 April 2021 Risalah RUPSLB SMRA 2021
29 05 April 2021 Notice of Summary Minutes of EGMS 2021
30 25 March 2021 Tata tertib RUPSLB 2021
31 10 March 2021 Panggilan RUPSLB SMRA 2021
32 10 March 2021 Notice of EGMS SMRA 2021
33 23 February 2021 Announcement to hold EGMS 2021
34 23 February 2021 Pengumuman RUPSLB SMRA 2021
35 23 February 2021 Keterbukaan Informasi PMHTD II
36 23 February 2021 Information Disclosure with Pre-Emptive Rights II
37 13 August 2020 Risalah RUPST SMRA 2020
38 12 August 2020 SK Dekom Pengangkatan Komite Audit
39 12 August 2020 SMRA_Public Expose 2020 - Result
40 04 August 2020 Ralat Panggilan RUPST 2020
41 04 August 2020 Tata Tertib RUPST 2020
42 21 July 2020 Notice of AGMS 2020
43 15 July 2020 Panduan eASY.KSEI - Register and Login sebagai Penerima Kuasa
44 06 July 2020 Announcement to hold AGMS 2020
45 06 July 2020 Panduan Registrasi dan Aktivasi Akun eASY.KSEI
46 06 July 2020 Pengumuman RUPST SMRA 2020
47 13 May 2020 Keterbukaan Informasi sehubungan dengan transaksi afiliasiPT Summarecon Agung Tbk dalam rangka pembenahanfungsi dan struktur organisasi PT Bhakti Karya Sejahtera
48 13 May 2020 Keterbukaan Informasi sehubungan dengan transaksi afiliasiPT Summarecon Agung Tbk dalam rangka pembenahanfungsi dan struktur organisasi PT Summerville Property Management
49 25 September 2019 Informasi Tambahan PUB III Tahap II 2019
50 24 June 2019 Notice of Summary Minutes of AGMS 2019
51 20 June 2019 SK Dekom Perubahan Susunan Komite Audit
52 20 June 2019 Piagam Direksi & Kode Etik
53 20 June 2019 Piagam Dewan Komisaris
54 20 June 2019 Pedoman Nominasi & Remunerasi
55 20 June 2019 Notice of AGMS 2019
56 20 June 2019 CV of Newly Appointed Commissioners
57 20 June 2019 SMRAPublic Expose 2019 (Result)
58 29 May 2019 Panggilan RUPST 2019
59 14 May 2019 Pengumuman RUPST SMRA 2019
60 14 May 2019 Announcement To Hold AGMS 2019
61 31 October 2018 Materi Investor Gathering PUB Obligasi Berkelanjutan III Summarecon Agung Tahap I Tahun 2018
62 26 September 2018 Panggilan Rapat Pemegang Obligasi
63 26 September 2018 Panggilan Rapat Pemegang Sukuk
64 12 September 2018 Pengumuman RUPO dan RUPSI
65 22 June 2018 Notice of Revision of Dividend Payment Schedule
66 22 June 2018 Pemberitahuan Perubahan Jadwal Pembayaran Dividen Tunai
67 08 June 2018 Notice of Summary Minutes of AGMS and EGMS 2018
68 08 June 2018 Pengumuman Ringkasan Risalah RUPST dan RUPSLB 2018
69 07 June 2018 SMRA_Public Expose 2018 (with AGMS EGMS results)
70 07 June 2018 CV of Newly Appointed Directors
71 16 May 2018 Notice of AGMS & EGMS 2018
72 16 May 2018 Panggilan RUPST & RUPSLB 2018
73 30 April 2018 Pengumuman RUPS 2018
74 30 April 2018 Announcement to hold AGMS 2018
75 09 November 2017 Informasi Tambahan PUB II Tahap II SMRA Tahun 2017
76 13 September 2017 Press Release PEFINDO 2017
77 20 June 2017 Surat Pemberitahuan Perubahan Jadwal Pembagian Dividen Tunai SMRA 2017
78 20 June 2017 Surat Pengantar Pengumuman Perubahan Sekretaris Perusahaan
79 19 June 2017 Pengumuman Ringkasan Risalah RUPST dan RUPSLB SMRA 2017
80 15 June 2017 SMRA Public Expose 2017 with Results
81 02 June 2017 Piagam Komite Audit 2017
82 02 June 2017 SK Dekom Pengangkatan Komite Audit
83 02 June 2017 SMRA Public Expose 2017
84 24 May 2017 Panggilan RUPS 2017
85 24 May 2017 Notice of AGMS and EGMS SMRA 2017
86 05 May 2017 SMRA Announcement to Hold AGMS 2017
87 05 May 2017 Pengumuman RUPST dan RUPSLB SMRA 2017
88 06 September 2016 Press Release PEFINDO 2016
89 27 June 2016 Notice on Summary Minutes of AGMS and EGMS 2016
90 23 June 2016 SMRA Public Expose 2016
91 23 June 2016 Pengumuman Ringkasan Risalah RUPST dan RUPSLB SMRA 2016
92 23 June 2016 Pengumuman RUPST dan RUPSLB 2016
93 23 June 2016 Notice of AGMS & EGMS SMRA 2016
94 23 June 2016 Panggilan RUPST dan RUPSLB SMRA 2016
95 16 June 2016 Keterbukaan Informasi Transaksi Afiliasi SMRA MKPP 15.06.2016
96 11 November 2015 SMRA Obligasi Public Expose 2015
97 31 July 2015 Piagam Komite Audit 2015
98 19 June 2015 Pengumuman Ringkasan Risalah RUPST dan RUPSLB SMRA 2017
99 10 June 2015 SMRA Public Expose 2015 (With AGM EGM Results)
100 10 June 2015 Notice on Summary Minutes of AGMS, EGMS 2015
101 19 May 2015 Notice of AGM EGM SMRA 2015
102 19 May 2015 Panggilan RUPSTLB SMRA 2015
103 04 May 2015 Announcement to Hold AGM EGM SMRA 2015
104 04 May 2015 Pemberitahuan RUPSTLB SMRA 2015
105 02 April 2015 Informasi Tambahan PUB I Summarecon Agung Tahap III Thn 2015
106 31 March 2015 Laporan Realisasi Penggunaan Dana Hasil Obligasi 2014
107 20 March 2015 Klarifikasi Summarecon Bandung
108 20 January 2015 Penjelasan Pemberitaan di Media Massa
109 31 December 2014 Laporan Realisasi Penggunaan Dana Hasil Obligasi I Summarecon Agung Tahap II Tahun 2014
110 27 June 2014 Ralat Jadwal Pembagian Deviden Tunai
111 19 June 2014 Hasil Keputusan RUPST 2014
112 04 June 2014 Panggilan RUPST 2014
113 20 May 2014 Pemberitahuan RUPST 2014
114 14 June 2013 Hasil Keputusan RUPST dan RUPSLB 2013
115 21 May 2013 Panggilan RUPS dan RUPSLB
116 06 May 2013 Pemberitahuan RUPS dan RUPSLB