Pengumuman

No Year Title File
1 16 June 2025 Notice of Summary Minutes of AGMS 2025
2 16 June 2025 SMRA Dividen 2025
3 16 June 2025 SMRA Pengangkatan Komite Audit
4 16 June 2025 Pengumuman Ringkasan Risalah RUPST 2025
5 12 June 2025 CV of Newly Appointed Commissioners
6 10 June 2025 Tata Tertib RUPST 2025
7 21 May 2025 Notice of AGMS 2025
8 21 May 2025 Pemanggilan RUPST SMRA 2025
9 06 May 2025 Announcement To Hold AGMS 2025
10 06 May 2025 Pengumuman RUPST SMRA 2025
11 06 November 2024 SMRA - Informasi Penyampaian Laporan Keuangan Triwulan Ketiga Tahun 2024
12 02 September 2024 The Summarecon Group Growth Initiatives
13 24 June 2024 Pengumuman Ringkasan Risalah RUPST 2024
14 24 June 2024 Notice of Summary Minutes of AGMS 2024
15 20 June 2024 SMRA Public Expose 2024 - Result
16 14 June 2024 SMRA Informasi Tambahan Penjelasan Mata Acara RUPST
17 14 June 2024 SMRA Additional Information Agenda AGMS
18 04 June 2024 SMRA Tata Tertib RUPST 2024
19 28 May 2024 SMRA 4.3 Perbaikan atas Intam Ringkas v1
20 28 May 2024 Pemanggilan RUPST SMRA 2024
21 28 May 2024 Notice of AGMS 2024
22 13 May 2024 Informasi Tambahan Ringkas PUB IV Tahap III 2024
23 13 May 2024 Announcement to hold AGMS 2024
24 13 May 2024 Pengumuman RUPST SMRA 2024
25 25 September 2023 Informasi Tambahan Ringkas PUB IV Tahap II 2023
26 19 June 2023 Pengumuman Ringkasan Risalah RUPST 2023
27 19 June 2023 Notice of Summary Minutes of AGMS 2023
28 16 June 2023 SMRA Public Expose 2023 - result
29 15 June 2023 CV of Newly Appointed Commissioners
30 24 May 2023 Pemanggilan RUPST SMRA 2023
31 24 May 2023 Notice of AGMS 2023
32 24 May 2023 Tata Tertib RUPST 2023
33 08 May 2023 Announcement to hold AGMS 2023
34 08 May 2023 Pengumuman RUPST SMRA 2023
35 23 March 2023 SMRA Kebijakan Anti Korupsi
36 23 March 2023 SMRA Anti Corruption Policy
37 08 July 2022 Notice of Summary Minutes of AGMS SMRA 2022
38 08 July 2022 Pengumuman Ringkasan Risalah RUPST SMRA 22
39 07 July 2022 SMRA Public Expose 2022 - result
40 20 June 2022 Tata Tertib RUPST SMRA 2022
41 15 June 2022 Pemanggilan RUPST SMRA 2022
42 15 June 2022 Notice of AGMS 2022
43 31 May 2022 Announcement to hold AGMS 2022
44 31 May 2022 Pengumuman RUPST 2022
45 25 August 2021 Risalah RUPST 2021
46 24 August 2021 SMRA Public Expose 2021 - Result
47 20 August 2021 Tata Tertib RUPST 2021
48 02 August 2021 Pemanggilan RUPST SMRA 2021
49 02 August 2021 Notice of AGMS 2021
50 16 July 2021 Announcement to hold AGMS 2021
51 16 July 2021 Pengumuman RUPST 2021
52 05 April 2021 Risalah RUPSLB SMRA 2021
53 05 April 2021 Notice of Summary Minutes of EGMS 2021
54 25 March 2021 Tata tertib RUPSLB 2021
55 10 March 2021 Panggilan RUPSLB SMRA 2021
56 10 March 2021 Notice of EGMS SMRA 2021
57 23 February 2021 Announcement to hold EGMS 2021
58 23 February 2021 Pengumuman RUPSLB SMRA 2021
59 23 February 2021 Keterbukaan Informasi PMHTD II
60 23 February 2021 Information Disclosure with Pre-Emptive Rights II
61 13 August 2020 Risalah RUPST SMRA 2020
62 12 August 2020 SK Dekom Pengangkatan Komite Audit
63 12 August 2020 SMRA_Public Expose 2020 - Result
64 04 August 2020 Ralat Panggilan RUPST 2020
65 04 August 2020 Tata Tertib RUPST 2020
66 21 July 2020 Notice of AGMS 2020
67 15 July 2020 Panduan eASY.KSEI - Register and Login sebagai Penerima Kuasa
68 06 July 2020 Announcement to hold AGMS 2020
69 06 July 2020 Panduan Registrasi dan Aktivasi Akun eASY.KSEI
70 06 July 2020 Pengumuman RUPST SMRA 2020
71 13 May 2020 Keterbukaan Informasi sehubungan dengan transaksi afiliasiPT Summarecon Agung Tbk dalam rangka pembenahanfungsi dan struktur organisasi PT Bhakti Karya Sejahtera
72 13 May 2020 Keterbukaan Informasi sehubungan dengan transaksi afiliasiPT Summarecon Agung Tbk dalam rangka pembenahanfungsi dan struktur organisasi PT Summerville Property Management
73 25 September 2019 Informasi Tambahan PUB III Tahap II 2019
74 24 June 2019 Notice of Summary Minutes of AGMS 2019
75 20 June 2019 SK Dekom Perubahan Susunan Komite Audit
76 20 June 2019 Piagam Direksi & Kode Etik
77 20 June 2019 Piagam Dewan Komisaris
78 20 June 2019 Pedoman Nominasi & Remunerasi
79 20 June 2019 Notice of AGMS 2019
80 20 June 2019 CV of Newly Appointed Commissioners
81 20 June 2019 SMRAPublic Expose 2019 (Result)
82 29 May 2019 Panggilan RUPST 2019
83 14 May 2019 Pengumuman RUPST SMRA 2019
84 14 May 2019 Announcement To Hold AGMS 2019
85 31 October 2018 Materi Investor Gathering PUB Obligasi Berkelanjutan III Summarecon Agung Tahap I Tahun 2018
86 26 September 2018 Panggilan Rapat Pemegang Obligasi
87 26 September 2018 Panggilan Rapat Pemegang Sukuk
88 12 September 2018 Pengumuman RUPO dan RUPSI
89 22 June 2018 Notice of Revision of Dividend Payment Schedule
90 22 June 2018 Pemberitahuan Perubahan Jadwal Pembayaran Dividen Tunai
91 08 June 2018 Notice of Summary Minutes of AGMS and EGMS 2018
92 08 June 2018 Pengumuman Ringkasan Risalah RUPST dan RUPSLB 2018
93 07 June 2018 SMRA_Public Expose 2018 (with AGMS EGMS results)
94 07 June 2018 CV of Newly Appointed Directors
95 16 May 2018 Notice of AGMS & EGMS 2018
96 16 May 2018 Panggilan RUPST & RUPSLB 2018
97 30 April 2018 Pengumuman RUPS 2018
98 30 April 2018 Announcement to hold AGMS 2018
99 09 November 2017 Informasi Tambahan PUB II Tahap II SMRA Tahun 2017
100 13 September 2017 Press Release PEFINDO 2017
101 20 June 2017 Surat Pemberitahuan Perubahan Jadwal Pembagian Dividen Tunai SMRA 2017
102 20 June 2017 Surat Pengantar Pengumuman Perubahan Sekretaris Perusahaan
103 19 June 2017 Pengumuman Ringkasan Risalah RUPST dan RUPSLB SMRA 2017
104 15 June 2017 SMRA Public Expose 2017 with Results
105 02 June 2017 Piagam Komite Audit 2017
106 02 June 2017 SK Dekom Pengangkatan Komite Audit
107 02 June 2017 SMRA Public Expose 2017
108 24 May 2017 Panggilan RUPS 2017
109 24 May 2017 Notice of AGMS and EGMS SMRA 2017
110 05 May 2017 SMRA Announcement to Hold AGMS 2017
111 05 May 2017 Pengumuman RUPST dan RUPSLB SMRA 2017
112 06 September 2016 Press Release PEFINDO 2016
113 27 June 2016 Notice on Summary Minutes of AGMS and EGMS 2016
114 23 June 2016 SMRA Public Expose 2016
115 23 June 2016 Pengumuman Ringkasan Risalah RUPST dan RUPSLB SMRA 2016
116 23 June 2016 Pengumuman RUPST dan RUPSLB 2016
117 23 June 2016 Notice of AGMS & EGMS SMRA 2016
118 23 June 2016 Panggilan RUPST dan RUPSLB SMRA 2016
119 16 June 2016 Keterbukaan Informasi Transaksi Afiliasi SMRA MKPP 15.06.2016
120 11 November 2015 SMRA Obligasi Public Expose 2015
121 31 July 2015 Piagam Komite Audit 2015
122 19 June 2015 Pengumuman Ringkasan Risalah RUPST dan RUPSLB SMRA 2017
123 10 June 2015 SMRA Public Expose 2015 (With AGM EGM Results)
124 10 June 2015 Notice on Summary Minutes of AGMS, EGMS 2015
125 19 May 2015 Notice of AGM EGM SMRA 2015
126 19 May 2015 Panggilan RUPSTLB SMRA 2015
127 04 May 2015 Announcement to Hold AGM EGM SMRA 2015
128 04 May 2015 Pemberitahuan RUPSTLB SMRA 2015
129 02 April 2015 Informasi Tambahan PUB I Summarecon Agung Tahap III Thn 2015
130 31 March 2015 Laporan Realisasi Penggunaan Dana Hasil Obligasi 2014
131 20 March 2015 Klarifikasi Summarecon Bandung
132 20 January 2015 Penjelasan Pemberitaan di Media Massa
133 31 December 2014 Laporan Realisasi Penggunaan Dana Hasil Obligasi I Summarecon Agung Tahap II Tahun 2014
134 27 June 2014 Ralat Jadwal Pembagian Deviden Tunai
135 19 June 2014 Hasil Keputusan RUPST 2014
136 04 June 2014 Panggilan RUPST 2014
137 20 May 2014 Pemberitahuan RUPST 2014
138 14 June 2013 Hasil Keputusan RUPST dan RUPSLB 2013
139 21 May 2013 Panggilan RUPS dan RUPSLB
140 06 May 2013 Pemberitahuan RUPS dan RUPSLB