Pengumuman

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