Pengumuman

No Year Title File
1 14 June 2024 SMRA Informasi Tambahan Penjelasan Mata Acara RUPST
2 14 June 2024 SMRA Additional Information Agenda AGMS
3 04 June 2024 SMRA Tata Tertib RUPST 2024
4 28 May 2024 SMRA 4.3 Perbaikan atas Intam Ringkas v1
5 28 May 2024 Pemanggilan RUPST SMRA 2024
6 28 May 2024 Notice of AGMS 2024
7 13 May 2024 Informasi Tambahan Ringkas PUB IV Tahap III 2024
8 13 May 2024 Announcement to hold AGMS 2024
9 13 May 2024 Pengumuman RUPST SMRA 2024
10 25 September 2023 Informasi Tambahan Ringkas PUB IV Tahap II 2023
11 19 June 2023 Pengumuman Ringkasan Risalah RUPST 2023
12 19 June 2023 Notice of Summary Minutes of AGMS 2023
13 16 June 2023 SMRA Public Expose 2023 - result
14 15 June 2023 CV of Newly Appointed Commissioners
15 24 May 2023 Pemanggilan RUPST SMRA 2023
16 24 May 2023 Notice of AGMS 2023
17 24 May 2023 Tata Tertib RUPST 2023
18 08 May 2023 Announcement to hold AGMS 2023
19 08 May 2023 Pengumuman RUPST SMRA 2023
20 23 March 2023 SMRA Kebijakan Anti Korupsi
21 23 March 2023 SMRA Anti Corruption Policy
22 08 July 2022 Notice of Summary Minutes of AGMS SMRA 2022
23 08 July 2022 Pengumuman Ringkasan Risalah RUPST SMRA 22
24 07 July 2022 SMRA Public Expose 2022 - result
25 20 June 2022 Tata Tertib RUPST SMRA 2022
26 15 June 2022 Pemanggilan RUPST SMRA 2022
27 15 June 2022 Notice of AGMS 2022
28 31 May 2022 Announcement to hold AGMS 2022
29 31 May 2022 Pengumuman RUPST 2022
30 25 August 2021 Risalah RUPST 2021
31 24 August 2021 SMRA Public Expose 2021 - Result
32 20 August 2021 Tata Tertib RUPST 2021
33 02 August 2021 Pemanggilan RUPST SMRA 2021
34 02 August 2021 Notice of AGMS 2021
35 16 July 2021 Announcement to hold AGMS 2021
36 16 July 2021 Pengumuman RUPST 2021
37 05 April 2021 Risalah RUPSLB SMRA 2021
38 05 April 2021 Notice of Summary Minutes of EGMS 2021
39 25 March 2021 Tata tertib RUPSLB 2021
40 10 March 2021 Panggilan RUPSLB SMRA 2021
41 10 March 2021 Notice of EGMS SMRA 2021
42 23 February 2021 Announcement to hold EGMS 2021
43 23 February 2021 Pengumuman RUPSLB SMRA 2021
44 23 February 2021 Keterbukaan Informasi PMHTD II
45 23 February 2021 Information Disclosure with Pre-Emptive Rights II
46 13 August 2020 Risalah RUPST SMRA 2020
47 12 August 2020 SK Dekom Pengangkatan Komite Audit
48 12 August 2020 SMRA_Public Expose 2020 - Result
49 04 August 2020 Ralat Panggilan RUPST 2020
50 04 August 2020 Tata Tertib RUPST 2020
51 21 July 2020 Notice of AGMS 2020
52 15 July 2020 Panduan eASY.KSEI - Register and Login sebagai Penerima Kuasa
53 06 July 2020 Announcement to hold AGMS 2020
54 06 July 2020 Panduan Registrasi dan Aktivasi Akun eASY.KSEI
55 06 July 2020 Pengumuman RUPST SMRA 2020
56 13 May 2020 Keterbukaan Informasi sehubungan dengan transaksi afiliasiPT Summarecon Agung Tbk dalam rangka pembenahanfungsi dan struktur organisasi PT Bhakti Karya Sejahtera
57 13 May 2020 Keterbukaan Informasi sehubungan dengan transaksi afiliasiPT Summarecon Agung Tbk dalam rangka pembenahanfungsi dan struktur organisasi PT Summerville Property Management
58 25 September 2019 Informasi Tambahan PUB III Tahap II 2019
59 24 June 2019 Notice of Summary Minutes of AGMS 2019
60 20 June 2019 SK Dekom Perubahan Susunan Komite Audit
61 20 June 2019 Piagam Direksi & Kode Etik
62 20 June 2019 Piagam Dewan Komisaris
63 20 June 2019 Pedoman Nominasi & Remunerasi
64 20 June 2019 Notice of AGMS 2019
65 20 June 2019 CV of Newly Appointed Commissioners
66 20 June 2019 SMRAPublic Expose 2019 (Result)
67 29 May 2019 Panggilan RUPST 2019
68 14 May 2019 Pengumuman RUPST SMRA 2019
69 14 May 2019 Announcement To Hold AGMS 2019
70 31 October 2018 Materi Investor Gathering PUB Obligasi Berkelanjutan III Summarecon Agung Tahap I Tahun 2018
71 26 September 2018 Panggilan Rapat Pemegang Obligasi
72 26 September 2018 Panggilan Rapat Pemegang Sukuk
73 12 September 2018 Pengumuman RUPO dan RUPSI
74 22 June 2018 Notice of Revision of Dividend Payment Schedule
75 22 June 2018 Pemberitahuan Perubahan Jadwal Pembayaran Dividen Tunai
76 08 June 2018 Notice of Summary Minutes of AGMS and EGMS 2018
77 08 June 2018 Pengumuman Ringkasan Risalah RUPST dan RUPSLB 2018
78 07 June 2018 SMRA_Public Expose 2018 (with AGMS EGMS results)
79 07 June 2018 CV of Newly Appointed Directors
80 16 May 2018 Notice of AGMS & EGMS 2018
81 16 May 2018 Panggilan RUPST & RUPSLB 2018
82 30 April 2018 Pengumuman RUPS 2018
83 30 April 2018 Announcement to hold AGMS 2018
84 09 November 2017 Informasi Tambahan PUB II Tahap II SMRA Tahun 2017
85 13 September 2017 Press Release PEFINDO 2017
86 20 June 2017 Surat Pemberitahuan Perubahan Jadwal Pembagian Dividen Tunai SMRA 2017
87 20 June 2017 Surat Pengantar Pengumuman Perubahan Sekretaris Perusahaan
88 19 June 2017 Pengumuman Ringkasan Risalah RUPST dan RUPSLB SMRA 2017
89 15 June 2017 SMRA Public Expose 2017 with Results
90 02 June 2017 Piagam Komite Audit 2017
91 02 June 2017 SK Dekom Pengangkatan Komite Audit
92 02 June 2017 SMRA Public Expose 2017
93 24 May 2017 Panggilan RUPS 2017
94 24 May 2017 Notice of AGMS and EGMS SMRA 2017
95 05 May 2017 SMRA Announcement to Hold AGMS 2017
96 05 May 2017 Pengumuman RUPST dan RUPSLB SMRA 2017
97 06 September 2016 Press Release PEFINDO 2016
98 27 June 2016 Notice on Summary Minutes of AGMS and EGMS 2016
99 23 June 2016 SMRA Public Expose 2016
100 23 June 2016 Pengumuman Ringkasan Risalah RUPST dan RUPSLB SMRA 2016
101 23 June 2016 Pengumuman RUPST dan RUPSLB 2016
102 23 June 2016 Notice of AGMS & EGMS SMRA 2016
103 23 June 2016 Panggilan RUPST dan RUPSLB SMRA 2016
104 16 June 2016 Keterbukaan Informasi Transaksi Afiliasi SMRA MKPP 15.06.2016
105 11 November 2015 SMRA Obligasi Public Expose 2015
106 31 July 2015 Piagam Komite Audit 2015
107 19 June 2015 Pengumuman Ringkasan Risalah RUPST dan RUPSLB SMRA 2017
108 10 June 2015 SMRA Public Expose 2015 (With AGM EGM Results)
109 10 June 2015 Notice on Summary Minutes of AGMS, EGMS 2015
110 19 May 2015 Notice of AGM EGM SMRA 2015
111 19 May 2015 Panggilan RUPSTLB SMRA 2015
112 04 May 2015 Announcement to Hold AGM EGM SMRA 2015
113 04 May 2015 Pemberitahuan RUPSTLB SMRA 2015
114 02 April 2015 Informasi Tambahan PUB I Summarecon Agung Tahap III Thn 2015
115 31 March 2015 Laporan Realisasi Penggunaan Dana Hasil Obligasi 2014
116 20 March 2015 Klarifikasi Summarecon Bandung
117 20 January 2015 Penjelasan Pemberitaan di Media Massa
118 31 December 2014 Laporan Realisasi Penggunaan Dana Hasil Obligasi I Summarecon Agung Tahap II Tahun 2014
119 27 June 2014 Ralat Jadwal Pembagian Deviden Tunai
120 19 June 2014 Hasil Keputusan RUPST 2014
121 04 June 2014 Panggilan RUPST 2014
122 20 May 2014 Pemberitahuan RUPST 2014
123 14 June 2013 Hasil Keputusan RUPST dan RUPSLB 2013
124 21 May 2013 Panggilan RUPS dan RUPSLB
125 06 May 2013 Pemberitahuan RUPS dan RUPSLB