Announcements

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