Announcements

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