| 1 |
16 June 2025 |
SMRA Dividen 2025 |
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| 2 |
16 June 2025 |
SMRA Pengangkatan Komite Audit |
|
| 3 |
12 June 2025 |
CV of Newly Appointed Commissioners |
|
| 4 |
06 November 2024 |
SMRA - Informasi Penyampaian Laporan Keuangan Triwulan Ketiga Tahun 2024 |
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| 5 |
02 September 2024 |
The Summarecon Group Growth Initiatives |
|
| 6 |
20 June 2024 |
SMRA Public Expose 2024 - Result |
|
| 7 |
28 May 2024 |
SMRA 4.3 Perbaikan atas Intam Ringkas v1 |
|
| 8 |
13 May 2024 |
Informasi Tambahan Ringkas PUB IV Tahap III 2024 |
|
| 9 |
16 June 2023 |
SMRA Public Expose 2023 - result |
|
| 10 |
15 June 2023 |
CV of Newly Appointed Commissioners |
|
| 11 |
23 March 2023 |
SMRA Kebijakan Anti Korupsi |
|
| 12 |
23 March 2023 |
SMRA Anti Corruption Policy |
|
| 13 |
08 July 2022 |
Notice of Summary Minutes of AGMS SMRA 2022 |
|
| 14 |
08 July 2022 |
Pengumuman Ringkasan Risalah RUPST SMRA 22 |
|
| 15 |
07 July 2022 |
SMRA Public Expose 2022 - result |
|
| 16 |
20 June 2022 |
Tata Tertib RUPST SMRA 2022 |
|
| 17 |
15 June 2022 |
Pemanggilan RUPST SMRA 2022 |
|
| 18 |
15 June 2022 |
Notice of AGMS 2022 |
|
| 19 |
31 May 2022 |
Announcement to hold AGMS 2022 |
|
| 20 |
31 May 2022 |
Pengumuman RUPST 2022 |
|
| 21 |
25 August 2021 |
Risalah RUPST 2021 |
|
| 22 |
24 August 2021 |
SMRA Public Expose 2021 - Result |
|
| 23 |
20 August 2021 |
Tata Tertib RUPST 2021 |
|
| 24 |
02 August 2021 |
Pemanggilan RUPST SMRA 2021 |
|
| 25 |
02 August 2021 |
Notice of AGMS 2021 |
|
| 26 |
16 July 2021 |
Announcement to hold AGMS 2021 |
|
| 27 |
16 July 2021 |
Pengumuman RUPST 2021 |
|
| 28 |
05 April 2021 |
Risalah RUPSLB SMRA 2021 |
|
| 29 |
05 April 2021 |
Notice of Summary Minutes of EGMS 2021 |
|
| 30 |
25 March 2021 |
Tata tertib RUPSLB 2021 |
|
| 31 |
10 March 2021 |
Panggilan RUPSLB SMRA 2021 |
|
| 32 |
10 March 2021 |
Notice of EGMS SMRA 2021 |
|
| 33 |
23 February 2021 |
Announcement to hold EGMS 2021 |
|
| 34 |
23 February 2021 |
Pengumuman RUPSLB SMRA 2021 |
|
| 35 |
23 February 2021 |
Keterbukaan Informasi PMHTD II |
|
| 36 |
23 February 2021 |
Information Disclosure with Pre-Emptive Rights II |
|
| 37 |
13 August 2020 |
Risalah RUPST SMRA 2020 |
|
| 38 |
12 August 2020 |
SK Dekom Pengangkatan Komite Audit |
|
| 39 |
12 August 2020 |
SMRA_Public Expose 2020 - Result |
|
| 40 |
04 August 2020 |
Ralat Panggilan RUPST 2020 |
|
| 41 |
04 August 2020 |
Tata Tertib RUPST 2020 |
|
| 42 |
21 July 2020 |
Notice of AGMS 2020 |
|
| 43 |
15 July 2020 |
Panduan eASY.KSEI - Register and Login sebagai Penerima Kuasa |
|
| 44 |
06 July 2020 |
Announcement to hold AGMS 2020 |
|
| 45 |
06 July 2020 |
Panduan Registrasi dan Aktivasi Akun eASY.KSEI |
|
| 46 |
06 July 2020 |
Pengumuman RUPST SMRA 2020 |
|
| 47 |
13 May 2020 |
Keterbukaan Informasi sehubungan dengan transaksi afiliasiPT Summarecon Agung Tbk dalam rangka pembenahanfungsi dan struktur organisasi PT Bhakti Karya Sejahtera |
|
| 48 |
13 May 2020 |
Keterbukaan Informasi sehubungan dengan transaksi afiliasiPT Summarecon Agung Tbk dalam rangka pembenahanfungsi dan struktur organisasi PT Summerville Property Management |
|
| 49 |
25 September 2019 |
Informasi Tambahan PUB III Tahap II 2019 |
|
| 50 |
24 June 2019 |
Notice of Summary Minutes of AGMS 2019 |
|
| 51 |
20 June 2019 |
SK Dekom Perubahan Susunan Komite Audit |
|
| 52 |
20 June 2019 |
Piagam Direksi & Kode Etik |
|
| 53 |
20 June 2019 |
Piagam Dewan Komisaris |
|
| 54 |
20 June 2019 |
Pedoman Nominasi & Remunerasi |
|
| 55 |
20 June 2019 |
Notice of AGMS 2019 |
|
| 56 |
20 June 2019 |
CV of Newly Appointed Commissioners |
|
| 57 |
20 June 2019 |
SMRAPublic Expose 2019 (Result) |
|
| 58 |
29 May 2019 |
Panggilan RUPST 2019 |
|
| 59 |
14 May 2019 |
Pengumuman RUPST SMRA 2019 |
|
| 60 |
14 May 2019 |
Announcement To Hold AGMS 2019 |
|
| 61 |
31 October 2018 |
Materi Investor Gathering PUB Obligasi Berkelanjutan III Summarecon Agung Tahap I Tahun 2018 |
|
| 62 |
26 September 2018 |
Panggilan Rapat Pemegang Obligasi |
|
| 63 |
26 September 2018 |
Panggilan Rapat Pemegang Sukuk |
|
| 64 |
12 September 2018 |
Pengumuman RUPO dan RUPSI |
|
| 65 |
22 June 2018 |
Notice of Revision of Dividend Payment Schedule |
|
| 66 |
22 June 2018 |
Pemberitahuan Perubahan Jadwal Pembayaran Dividen Tunai |
|
| 67 |
08 June 2018 |
Notice of Summary Minutes of AGMS and EGMS 2018 |
|
| 68 |
08 June 2018 |
Pengumuman Ringkasan Risalah RUPST dan RUPSLB 2018 |
|
| 69 |
07 June 2018 |
SMRA_Public Expose 2018 (with AGMS EGMS results) |
|
| 70 |
07 June 2018 |
CV of Newly Appointed Directors |
|
| 71 |
16 May 2018 |
Notice of AGMS & EGMS 2018 |
|
| 72 |
16 May 2018 |
Panggilan RUPST & RUPSLB 2018 |
|
| 73 |
30 April 2018 |
Pengumuman RUPS 2018 |
|
| 74 |
30 April 2018 |
Announcement to hold AGMS 2018 |
|
| 75 |
09 November 2017 |
Informasi Tambahan PUB II Tahap II SMRA Tahun 2017 |
|
| 76 |
13 September 2017 |
Press Release PEFINDO 2017 |
|
| 77 |
20 June 2017 |
Surat Pemberitahuan Perubahan Jadwal Pembagian Dividen Tunai SMRA 2017 |
|
| 78 |
20 June 2017 |
Surat Pengantar Pengumuman Perubahan Sekretaris Perusahaan |
|
| 79 |
19 June 2017 |
Pengumuman Ringkasan Risalah RUPST dan RUPSLB SMRA 2017 |
|
| 80 |
15 June 2017 |
SMRA Public Expose 2017 with Results |
|
| 81 |
02 June 2017 |
Piagam Komite Audit 2017 |
|
| 82 |
02 June 2017 |
SK Dekom Pengangkatan Komite Audit |
|
| 83 |
02 June 2017 |
SMRA Public Expose 2017 |
|
| 84 |
24 May 2017 |
Panggilan RUPS 2017 |
|
| 85 |
24 May 2017 |
Notice of AGMS and EGMS SMRA 2017 |
|
| 86 |
05 May 2017 |
SMRA Announcement to Hold AGMS 2017 |
|
| 87 |
05 May 2017 |
Pengumuman RUPST dan RUPSLB SMRA 2017 |
|
| 88 |
06 September 2016 |
Press Release PEFINDO 2016 |
|
| 89 |
27 June 2016 |
Notice on Summary Minutes of AGMS and EGMS 2016 |
|
| 90 |
23 June 2016 |
SMRA Public Expose 2016 |
|
| 91 |
23 June 2016 |
Pengumuman Ringkasan Risalah RUPST dan RUPSLB SMRA 2016 |
|
| 92 |
23 June 2016 |
Pengumuman RUPST dan RUPSLB 2016 |
|
| 93 |
23 June 2016 |
Notice of AGMS & EGMS SMRA 2016 |
|
| 94 |
23 June 2016 |
Panggilan RUPST dan RUPSLB SMRA 2016 |
|
| 95 |
16 June 2016 |
Keterbukaan Informasi Transaksi Afiliasi SMRA MKPP 15.06.2016 |
|
| 96 |
11 November 2015 |
SMRA Obligasi Public Expose 2015 |
|
| 97 |
31 July 2015 |
Piagam Komite Audit 2015 |
|
| 98 |
19 June 2015 |
Pengumuman Ringkasan Risalah RUPST dan RUPSLB SMRA 2017 |
|
| 99 |
10 June 2015 |
SMRA Public Expose 2015 (With AGM EGM Results) |
|
| 100 |
10 June 2015 |
Notice on Summary Minutes of AGMS, EGMS 2015 |
|
| 101 |
19 May 2015 |
Notice of AGM EGM SMRA 2015 |
|
| 102 |
19 May 2015 |
Panggilan RUPSTLB SMRA 2015 |
|
| 103 |
04 May 2015 |
Announcement to Hold AGM EGM SMRA 2015 |
|
| 104 |
04 May 2015 |
Pemberitahuan RUPSTLB SMRA 2015 |
|
| 105 |
02 April 2015 |
Informasi Tambahan PUB I Summarecon Agung Tahap III Thn 2015 |
|
| 106 |
31 March 2015 |
Laporan Realisasi Penggunaan Dana Hasil Obligasi 2014 |
|
| 107 |
20 March 2015 |
Klarifikasi Summarecon Bandung |
|
| 108 |
20 January 2015 |
Penjelasan Pemberitaan di Media Massa |
|
| 109 |
31 December 2014 |
Laporan Realisasi Penggunaan Dana Hasil Obligasi I Summarecon Agung Tahap II Tahun 2014 |
|
| 110 |
27 June 2014 |
Ralat Jadwal Pembagian Deviden Tunai |
|
| 111 |
19 June 2014 |
Hasil Keputusan RUPST 2014 |
|
| 112 |
04 June 2014 |
Panggilan RUPST 2014 |
|
| 113 |
20 May 2014 |
Pemberitahuan RUPST 2014 |
|
| 114 |
14 June 2013 |
Hasil Keputusan RUPST dan RUPSLB 2013 |
|
| 115 |
21 May 2013 |
Panggilan RUPS dan RUPSLB |
|
| 116 |
06 May 2013 |
Pemberitahuan RUPS dan RUPSLB |
|