Pengumuman

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