Pengumuman

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