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Investor Relations
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AGMS & EGMS
AGMS & EGMS
AGMS & EGMS
Year
2025
2024
2023
2022
2021
2020
2019
2017
2016
2015
2014
2013
2001
June 2025
Schedule and Procedure for Dividend Distributio
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June 2025
Summary of AGMS SSIA 2025
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May 2025
Invitation of AGMS 2025
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May 2025
Power of Attorney AGMS 2025
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May 2025
Code of Conduct AGMS 2025
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May 2025
Announcement of AGMS 2025
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July 2024
Summary of Second EGMS SSIA 2024
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July 2024
Invitation of Second EGMS 2024
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July 2024
Power of Attorney Second EGMS 2024
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June 2024
Schedule and Procedure for Dividend Distribution
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June 2024
Summary of AGMS SSIA 2024
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June 2024
Summary of EGMS SSIA 2024
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June 2024
Code of Conduct AGMS & EGMS 2024
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May 2024
Invitation of AGMS & EGMS 2024
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May 2024
Power of Attorney AGMS & EGMS 2024
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May 2024
Announcement of AGMS & EGMS 2024
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June 2023
Summary of AGMS SSIA 2023
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May 2023
Code of Conduct AGMS
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May 2023
Invitation of AGMS 2023
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May 2023
Power of Attorney AGMS 2023
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April 2023
Announcement of AGMS 2023
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June 2022
Announcement Summary of Minutes of AGMS SSIA
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June 2022
Code of Conduct AGMS
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June 2022
CV Sonny Satia Negara - New BOD
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May 2022
Invitation of AGMS 2022
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May 2022
Power of Attorney AGMS 2022
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April 2022
Announcement of AGMS 2022
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July 2021
Summary of AGMS SSIA 2021
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July 2021
Announcement Summary of Minutes of AGMS SSIA
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July 2021
Code of Conduct AGMS
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July 2021
Revision on Invitation AGMS SSIA
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July 2021
Advertisement Revision on Invitation AGMS
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June 2021
Inivitation of AGMS 2021
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June 2021
Power of Attorney AGMS 2021
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June 2021
Advertisement Invitation of AGMS 2021
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June 2021
Advertisement Announcement of AGMS SSIA 2021
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May 2020
Announcement Summary of AGMS & EGMS SSIA
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May 2020
Code of Conduct AGMS & EGMS
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April 2020
Additional Information on SSIA's AGMS & EGMS Invitation
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April 2020
Power of Attorney SSIA's AGMS & EGMS Invitation
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April 2020
Inquiry Form AGMS & EGMS
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April 2020
Statement of Health for AGMS & EGMS
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April 2020
BOC Report
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April 2020
BOD Report
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April 2020
Advertisement Invitation of AGM & EGM SSIA ,14 May 2020
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April 2020
Invitation of AGMS & EGMS
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April 2020
Advertisement Announcement of AGMS & EGMS SSIA
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May 2019
Announcement Summary of Second AGMS 2019
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May 2019
Announcement Summary of First AGMS 2019
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May 2019
CV Wilson Effendy - Board of Director
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November 2017
Annual Invitation for AGMS SSIA
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May 2017
Announcement - Media Notice of AGMS EGM 5 Mei 2017
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May 2017
Announcement - Media Notice of Summary of AGMS & EGMS 5 May 2017
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May 2017
Announcement - Announcement of AGMS and EGM 5 Mei 2017
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April 2017
Announcement - Announcement of Call of Second EGMS SSIA 5 April 2017
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April 2017
Annual - CV Crescento Hermawan
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March 2017
Announcement - Announcement of Call AGMS SSIA 22 Maret 2017
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February 2017
Annoucement - Announcement Of EGM 13 Feb 2017
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January 2017
Announcement - Media Notice of EGMS
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January 2017
Announcement - Media Notice of AGMS SSIA
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January 2017
Announcement - Media Notice of AGMS SSIA in Investor Daily
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January 2017
Announcement - Announcement of Postponement AGMS SSIA
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December 2016
Consolidated Financial Statements For the Years Ended December 31, 2016 and 2015
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June 2016
Annual - Notice of Results of AGM 1 June 2016
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June 2016
Announcement - Deed of Minutes of Annual General Meeting of Shareholders June 1, 2016
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May 2016
Announcement - Media Notice of AGMS 10 May 2016
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April 2016
Announcement - Media Notice of Postponement AGM SSIA 8 April 2016
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January 2016
Extraordinary - Summary Announcement Of EGM 2016
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December 2015
Announcement - Media Notice of EGMS 14 Dec 2015
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November 2015
Announcement - Notice Of AGMS 27 Nov 2015
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June 2015
Annual - Results Of AGM and EGM SSIA 9 Juni 2015
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May 2015
Annual - Media Notice of AGMS SSIA May 18, 2015
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April 2014
Annual - Summary Results of AGMS SSIA 30 April 2014
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April 2014
Annual - Media Announcement AGMS SSIA 30 April 2014
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April 2014
Annual - Media Announcement of AGMS SSIA 30 April 2014
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April 2014
Announcement - Summary Of Minutes AGM SSIA 30 April 2014
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April 2014
Announcement - Media Announcement of AGMS SSIA 30April 2014
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April 2013
Annual - Summary of Minutes AGMS SSIA 16 April 2013
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April 2013
Annual - Summary of Minutes AGM SSIA 16 April 2013
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January 2001
Annual - Media Announcement AGMS
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