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