27 June 2022
Minute of General Meeting of Shareholders
2 May 2022
Summons of Annual & Extraordinary General Meeting of Shareholders
18 May 2022
Announcement of Annual & Extraordinary General Meeting of Shareholders
24 March 2022
Incidental Public Expose 2022 Zoom Meeting Room
23 March 2022
Incidental Public Expose 2022 Material
27 August 2021
Minute of Annual General Meeting of Shareholders
4 August 2021
Summons Revision of Annual General Meeting of Shareholders
14 July 2021
postponement of Annual General Meeting of Shareholders
12 July 2021
Public Expose Material.
24 June 2021
Summons of Annual General Meeting of Shareholders
9 June 2021
Notification of Annual General Meeting of Shareholders
7 January 2021
Cancellation Notice of Extraordinary General Meeting of Shareholders
30 December 2020
Notice of Extraordinary General Meeting of Shareholders
15 December 2020
Announcement of Extraordinary General Meeting of Shareholders
10 July 2020
Notice of Annual & Extraordinary General Meeting of Shareholders
19 Juni 2020
Announcement of Annual & Extraordinary General Meeting of Shareholders
1 April 2019
Announcement of Extraordinary General Meeting of Shareholders
25 Maret 2019
Information Required To Be Disclosed Plan to Hold EGMS.
25 Maret 2019
Information Required To Be Disclosed Sales of Subsidiary.
22 March 2019
Information Required To Be Disclosed Pursuant to accelerated repayment of Shareholders Loan.
24 May 2017
Notice of Annual General Meeting of Shareholders
9 May 2017
Announcement of Annual General Meeting of Shareholders
8 May 2017
Information Required To Be Disclosed Pursuant to Subsidiarys Share Purchase.
12 January 2017
Elucidation on the News in Mass Media
21 December 2016
Information Required To Be Disclosed Pursuant to Subsidiary's Tax Objection
4 Mei 2016
Notice of Annual General Meeting of Shareholders
19 April 2016
Announcement Annual General Meeting of Shareholders
1 April 2016
Information Need To Be Disclosed To The Public Approval of Liquidation of Subsidiary
In order to comply with The Indonesian Financial Services Authority (Otoritas Jasa Keuangan – “OJK”) Regulation No. 31/POJK.04/2015 regarding Disclosure on Material Information or Facts by Issuers or Public Companies and Indonesia Stock Exchange Regulation, The Company announced that on 1 April 2016 the Board of Directors' meeting with the Board of Commissioners' approval has decided to agree to liquidate RRSB with the reasons for the lack of business activity of RRSB after the expiration of the contract with the Lumut Maritime Terminal Sdn Bhd in order not to burden the Company in the future.
16 June 2015
Summary of the Minutes of Annual General Meeting of Shareholders
21 May 2015
Annual General Meeting Material
21 May 2015
Notice of Annual General Meeting of Shareholders
6 May 2015
Announcement of Annual General Meeting of Shareholders