Announcements & Disclosures

Disclosure Information

Release Date Title Action
24 Oct 2016 Announcement The Replacement of Corporate Secretary Download
25 August 2016 Announcement The Replacement of Head of Internal Audit Download
24 August 2016 Announcement The Replacement of Corporate Secretary Download
09 June 2016 Disclosure Information on Affiliate Transaction – The Signing of “Facilitation Service Agreement USD 15 Million SBLC Facility” with Genesis International Holdings Pvt Ltd, Singapore Download
20 April 2016 Revised Disclosure Information on 11 April 2016 regarding Affiliate & Material Transactions between the Company, PT Trinugraha Akraya Sejahtera & Standard Chartered Bank Download
11 April 2016 Amendment and Restated Disclosure Information on Affiliate Transaction – The Signing of Credit Agreement between the PT Surya Esa Perkasa Tbk, PT Trinugraha Akraya Sejahtera and Standard Chartered Bank Download
04 April 2016 Disclosure Information on Affiliate Transaction – The Signing of Credit Agreement between PT Surya Esa Perkasa Tbk, PT Trinugraha Akraya Sejahtera and Standard Chartered Bank Download
18 February 2016 PT Surya Esa Perkasa Tbk signed the SBLC Facility Agreement for USD 22 million with PT Bank UOB Indonesia Download

AGMS & EGMS

Release Date Title Action
07 June 2016 AGMS 2016 Download
12 May 2016 Invitation of Annual General Meeting of Shareholders Download
27 April 2016 Announcement of Annual General Meeting of Shareholders Download

AGMS & EGMS Material

Release Date Title Action
12 May 2016 Meeting Agenda V: Draft Amendment of the Articles of Association of PT Surya Esa Perkasa Tbk Download

AGMS & EGMS

Release Date Title Action
27 August 2014 EGMS 2014 Download
11 June 2014 AGMS 2014 Download

AGMS & EGMS

Release Date Title Action
29 May 2013 AGMS 2013 Download

AGMS & EGMS

Release Date Title Action
21 December 2012 EGMS 2012 Download
30 May 2012 AGMS 2012 Download