Announcements & Disclosures

All of our official announcements and disclosures

Release Date Document Title Action
June 30, 2021 Change of Corporate Secretary PT Surya Esa Perkasa Tbk. Download
June 29, 2021 AGMS Result Announcement Download
June 03, 2021 AGMS Invitation Download
June 03, 2021 AGMS Proxy Download
June 03, 2021 AGMS materials Download
May 19, 2021 AGMS Announcement Download
March 29, 2021 Disclosure of Term Loan Facility 2021 Download
January 27, 2020 Announcement of EGMS Download
February 14, 2020 Disclosure of Information PT Surya Esa Perkasa Tbk Download
February 14, 2020 Announcement of EGMS Download
March 02, 2020 Invitation of EGMS Download
March 02, 2020 Material EGMS CV Candidates Commissioner and Director Download
March 02, 2020 Proxy of EGMS Download
March 02, 2020 Material EGMS Changes of AoA Download
March 23, 2020 Postponement of EGMS Download
April 28, 2020 Announcement of AGMS and EGMS Download
May 13, 2020 Invitation of AGMS and EGMS Download
May 13, 2020 CV Candidate Director & Commissioner No File
May 13, 2020 Material of AGMS and EGMS Download
May 13, 2020 Proxy Letter of AGMS and EGMS Download
May 13, 2020 Health Declaration Form Download
June 09, 2020 Summary Minutes Of the AGMS and EGMS Download
October 19, 2020 Announcement of EGMS Download
October 19, 2020 Information Disclosure Material Transaction Download
October 19, 2020 Information Disclosure Non-Pre emptive Rights Issue Download
November 03, 2020 POA of EGMS Download
November 03, 2020 Health Declaration Form Download
November 03, 2020 Material of EGMS Download
November 03, 2020 Invitation of EGMS Download
November 17, 2020 Rules & Procedures Of EGMS No File
November 23, 2020 Changes And / Or Additional Information Material Transaction Download
November 23, 2020 Changes And / Or Additional Information Non-Pre emptive Rights Issue Download
November 27, 2020 Summary Minutes of the EGMS Download
November 30, 2020 Announcement Schedule of Non Pre-emptive Rights Download
December 10, 2020 Announcement Implementation Results of Non Pre-emptive Rights Download
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