Announcements

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