Keterbukaan Informasi

Regulatory Filing

General Meeting Shareholders

Report to OJK & BEI Announcement Invitation Implementation GMS Summary
Annual GMS on May 21, 2015

On April 6, 2015.

 

Submitting AGMS Plan Announcement to OJK and IDX (via e-Reporting)

On April 13, 2015

 

Announced via advertising at Investor Daily, Bisnis Indonesia, Harian Kontan and Suara Karya Newspapers, IDX Website and Company Website

On April 29,2015

 

Announced via advertising at Investor Daily, Bisnis Indonesia, Harian Kontan, IDX Website and Company Website

On May 21, 2015

 

AGMS was held at 10.30 WIB –13.30 WIB, located in PP Plaza - Wisma Subiyanto, Jl. TB. Simatupang No. 57 Pasar Rebo, East Jakarta

On May 22, 2015

 

Announced via advertising at Investor Daily, Bisnis Indonesia, Harian Kontan and Suara Karya Newspapers, Stock Exchange Website (via e-Reporting) and web

Annual GMS on April 26, 2018

On March 13, 2018

 

Submitting AGMS Plan Announcement to OJK and IDX 

On March 20, 2018

 

Announced via advertising at Investor Daily, Bisnis Indonesia, Harian Kontan, IDX Website and Company Website

On April 04,2018

 

Announced via advertising at Investor Daily, Bisnis Indonesia, Harian Kontan, IDX Website and Company Website

In this AGMS there will be 10 Agenda of Events to be decided in the GMS.

On April 26, 2018

 

AGMS will held at 10.00 WIB  WIB, located in PP Plaza - Wisma Subiyanto, Jl. TB. Simatupang No. 57 Pasar Rebo, East Jakarta

On April 30, 2018

Announced via advertising at Investor Daily and Bisnis Indonesia, IDX Website (IDXnet) and Company Website (www.pt-pp.com)

Extraordinary GMS on January 30, 2019

On December 14, 2018

 

Submitting EGMS Plan Announcement to OJK and IDX

On December 21, 2018

 

Announced via 3 (three)  advertising placement at Investor Daily, Bisnis Indonesia, and Harian Kontan, upload the information in IDXnet, SPE OJK and Company Website

On January 08, 2019

 

Announced via 3 (three)  advertising placement  at Investor Daily, Bisnis Indonesia, and Harian Kontan, upload the information in IDXnet, SPE OJK and Company Website

In this EGMS there will be 1 Agenda of Events to be decided in the GMS.

On January 30, 2019

 

EGMS will held at 10.00 WIB  WIB, located in PP Plaza - Wisma Subiyanto, Jl. TB. Simatupang No. 57 Pasar Rebo, East Jakarta

On February 1, 2019

 

Announced via 3 (three)  advertising placement  at Investor Daily, Bisnis Indonesia, and Harian Kontan, upload the information in IDXnet, SPE OJK and Company Website

Annual GMS on April 30, 2019

On March 15, 2019

 

Submitting Annual GMS Plan Announcement to OJK and IDX

On March 15, 2019

 

Announced via 3 (three)  advertising placement at Investor Daily, Bisnis Indonesia, and Harian Kontan, upload the information in IDXnet, SPE OJK and Company Website

On April 08, 2019

 

Announced via 2 (two)  advertising placement  at Investor Daily and Bisnis Indonesia, upload the information in IDXnet, SPE OJK and Company Website

In this Annual GMS there will be 10 Agenda of Events to be decided in the GMS.

On January 30, 2019

 

Annual GMS will held at 14.00 WIB  WIB, located in Hotel Pullman, Jl. MH. Thamrin, Jakarta

On May 3, 2019

 

Announced via 2 (two)  advertising placement  at Investor Daily and Bisnis Indonesia, upload the information in IDXnet, SPE OJK and Company Website