DSSA Sinarmas
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Summary of Minutes of Extraordinary General Meeting of Shareholders
Proxy to Attend the Extraordinary General Meeting of Shareholders
Notice for Extraordinary General Meeting of Shareholders
Material for the Extraordinary General Meeting of Shareholders
Rules of the Extraordinary General Meeting of Shareholders
Information DIsclosure in relation to Stock Split
Announcement of Extraordinary General Meeting of Shareholders
Information regarding the Company's Proposed Material Transaction
Summary of Minutes of Extraordinary General Meeting of Shareholders
Proxy to Attend the Extraordinary General Meeting of Shareholders
Material for the Extraordinary General Meeting of Shareholders
Rules of the Extraordinary General Meeting of Shareholders
Notice for Extraordinary General Meeting of Shareholders
Announcement of Extraordinary General Meeting of Shareholders
Proxy to Attend the Annual General Meeting of Shareholders
Summary of Minutes of Annual General Meeting of Shareholders
Material for the Annual General Meeting of Shareholders
Rules of the Annual General Meeting of Shareholders
Notice for Annual General Meeting of Shareholders
Announcement of Annual General Meeting of Shareholders
Proxy to Attend the Extraordinary General Meeting of Shareholders
Notice of Extraordinary General Meeting of Shareholders
Information regarding the Company's Proposed Material Transaction
Announcement of Extraordinary General Meeting of Shareholders
Proxy to Attend the Extraordinary General Meeting of Shareholders
Summary of the Meetings of Extraordinary General Meeting of Shareholders
Notice of Extraordinary General Meeting of Shareholders
Material for Extraordinary General Meeting of Shareholders
Rules of the Extraordinary General Meeting of Shareholders
Announcement of Extraordinary General Meeting of Shareholders
Summary of the Meetings of Annual General Meeting of Shareholders
Notice of Annual General Meeting of Shareholders
Proxy to Attend the Annual General Meeting of Shareholders
Material for Annual General Meeting of Shareholders
Rules of the Annual General Meeting of Shareholders
Announcement of Annual General Meeting of Shareholders
Summary of the Minutes of Extraordinary General Meeting of Shareholders
Material for Extraordinary General Meeting of Shareholders
Information regarding the Company's Proposed Material Transaction
Summary of Fairness Opinion Report
Summary of Valuation Report
Notice of Extraordinary General Meeting of Shareholders
Postponement of Extraordinary General Meeting of Shareholders
Rules of the Extraordinary General Meeting of Shareholders
Proxy to Attend the Extraordinary General Meeting of Shareholders
Announcement of Extraordinary General Meeting of Shareholders
Announcement of Extraordinary General Meeting of Shareholders dated December 22, 2021
Information regarding the Company’s plan to execute capital increase without Pre-Emptive Rights
Notice of Extraordinary General Meeting of Shareholders dated December 22, 2021
Material for Extraordinary General Meeting of Shareholders 2021
Rules of the Extraordinary General Meeting of Shareholders 2021
Proxy to Attend the Extraordinary General Meeting of Shareholders
Amendment and/or Information regarding the Company’s plan to execute capital increase without Pre-Emptive Rights
Summary of the Minutes of Extraordinary General Meeting of Shareholders 2021
Notice of Annual General Meeting of Shareholders dated May 28, 2021
Summary of the Minutes of Annual General Meeting of Shareholders 2021
Material for Annual General Meeting of Shareholders 2021 (Bahasa)
Material for Annual General Meeting of Shareholders 2021 (English)
Announcement of Annual General Meeting of Shareholders 2021
Summary of the Minutes of Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders 2020
Material for Extraordinary General Meeting of Shareholders 2020 (English)
Material for Extraordinary General Meeting of Shareholders 2020 (Bahasa)
Material for Annual General Meeting of Shareholders 2020 (English)
Material for Annual General Meeting of Shareholders 2020 (Bahasa)
Notice for Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders 2020
Announcement of Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders 2020
Summary of the Minutes of Annual General Meeting of Shareholders 2019
Board Candidate Profiles (English)
Board Candidate Profiles (Bahasa)
Material for Annual General Meeting of Shareholders 2019 (English)
Material for Annual General Meeting of Shareholders 2019 (Bahasa)
Notice of Annual General Meeting of Shareholders 2019
Announcement of Annual General Meeting of Shareholders 2019
Summary of the Minutes of Annual General Meeting of Shareholders 2018
Resume of Lokita Prasetya
Material for Annual General Meeting of Shareholders 2018
Announcement of Annual General Meeting of Shareholders dated April 17, 2018
Notice of Annual General Meeting of Shareholders dated May 03, 2018
Summary of Minutes of Annual General Meeting of Shareholders 2017
Announcement of Annual General Meeting of Shareholders 2017
Notice of Annual General Meeting of Shareholders 2017
Material for Annual General Meeting of Shareholders 2017
Summary of the Minutes of Annual General Meeting of Shareholders 2016
Notice for Annual General Meeting of Shareholders 2016
Announcement of Annual General Meeting of Shareholders 2016