Disclosure Information
| Release Date | Title | Action |
|---|---|---|
| 10 Dec 2020 | Announcement Implementation Results of Non Pre-emptive Rights | Download |
| 30 Nov 2020 | Announcement Schedule of Non Pre-emptive Rights | Download |
| 27 Nov 2020 | Summary Minutes of the EGMS | Download |
| 23 Nov 2020 | Changes And / Or Additional Information Non-Pre emptive Rights Issue | Download |
| 23 Nov 2020 | Changes And / Or Additional Information Material Transaction | Download |
| 17 Nov 2020 | Rules & Procedures Of EGMS | Download |
| 3 Nov 2020 | Invitation of EGMS | Download |
| 3 Nov 2020 | Material of EGMS | Download |
| 3 Nov 2020 | Health Declaration Form | Download |
| 3 Nov 2020 | POA of EGMS | Download |
| 19 Oct 2020 | Information Disclosure Non-Pre emptive Rights Issue | Download |
| 19 Oct 2020 | Information Disclosure Material Transaction | Download |
| 19 Oct 2020 | Announcement of EGMS | Download |
| 9 June 2020 | Summary Minutes Of the AGMS and EGMS | Download |
| 13 May 2020 | Health Declaration Form | Download |
| 13 May 2020 | Proxy Letter of AGMS and EGMS | Download |
| 13 May 2020 | Material of AGMS and EGMS | Download |
| 13 May 2020 | CV Candidate Director & Commissioner | Download |
| 13 May 2020 | Invitation of AGMS and EGMS | Download |
| 28 Apr 2020 | Announcement of AGMS and EGMS | Download |
| 23 Mar 2020 | Postponement of EGMS | Download |
| 2 Mar 2020 | Material EGMS Changes of AoA | Download |
| 2 Mar 2020 | Proxy of EGMS | Download |
| 2 Mar 2020 | Material EGMS CV Candidates Commissioner and Director | Download |
| 2 Mar 2020 | Invitation of EGMS | Download |
| 14 Feb 2020 | Announcement of EGMS | Download |
| 14 Feb 2020 | Disclosure of Information PT Surya Esa Perkasa Tbk | Download |
| 27 Jan 2020 | Announcement of EGMS | Download |
Disclosure Information
| Release Date | Title | Action |
|---|---|---|
| 23 Oct 2019 | Summary Minutes of 2019 Extra Ordinary General Meeting Of Shareholders | Download |
| 1 Oct 2019 | EGMS Materials | Download |
| 1 Oct 2019 | EGMS Proxy | Download |
| 1 Oct 2019 | Invitation of The Extraordinary General Meeting of Shareholders PT Surya Esa Perkasa Tbk | Download | 16 Sept 2019 | Announcement of The Extraordinary General Meeting of Shareholders PT Surya Esa Perkasa Tbk | Download | 15 Apr 2019 | Announcement of The Annual General Meeting of Shareholders PT Surya Esa Perkasa Tbk | Download |
| 30 Apr 2019 | Invitation to the Annual General Meeting Of Shareholders | Download |
| 30 Apr 2019 | AGMS Proxy | Download |
| 30 Apr 2019 | AGMS Materials | Download |
| 27 May 2019 | Summary Minutes of 2019 Annual General Meeting Of Shareholders | Download |
Disclosure Information
| Release Date | Title | Action |
|---|---|---|
| 27 Aug 2018 | Announcement The Replacement of Corporate Secretary PT Surya Esa Perkasa Tbk | Download |
AGMS
| Release Date | Title | Action |
|---|---|---|
| 30 Apr 2018 | Announcement Of The Annual General Meeting of Shareholders PT Surya Esa Perkasa Tbk | Download |
| 16 Mei 2018 | Invitation to the Annual General Meeting of Shareholders PT Surya Esa Perkasa Tbk | Download |
| 8 June 2018 | Summary of Annual General Meeting of Shareholders of PT Surya Esa Perkasa Tbk | Download |
Disclosure Information
| Release Date | Title | Action |
|---|---|---|
| 5 Oct 2017 | Additional Information and/or Amendment of Disclosure Of Information PT Surya Esa Perkasa Tbk | Download |
| 31 August 2017 | Disclosure Of Information PT Surya Esa Perkasa Tbk | Download |
| 29 May 2017 | Purchase shares of PT Ogspiras Basya Pratama | Download |
EGMS
| Release Date | Title | Action |
|---|---|---|
| 9 Oct 2017 | Extraordinary General Meeting of Shareholders PT Surya Esa Perkasa Tbk | Download |
| 31 August 2017 | Announcement of The Extraordinary General Meeting of Shareholders PT Surya Esa Perkasa Tbk | Download |
| 15 Sept 2017 | Invitation of The Extraordinary General Meeting of Shareholders PT Surya Esa Perkasa Tbk | Download |
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 |
Agenda RUPST & RUPSLB
| Release Date | Title | Action |
|---|---|---|
| 12 May 2016 | Meeting Agenda V: Draft Amendment of the Articles of Association of PT Surya Esa Perkasa Tbk | Download |
Disclosure Information
AGMS
| Release Date | Title | Action |
|---|---|---|
| 30 Apr 2018 | Announcement Of The Annual General Meeting of Shareholders PT Surya Esa Perkasa Tbk | Download |