Information Disclosure
Reports and/or Information Disclosures related to PT Cemindo Gemilang Tbk, including Monthly Shareholders Composition, General Meeting of Shareholders, Affiliate Transaction or Conflict of Interest Transaction, Material Transaction or Change of Business Activities Transaction, and Corporate Actions.
- Bukti Pengumuman Ringkasan Risalah RUPSLB 4 Desember 2024 – Evidence of Summary of the Announcement on the Minutes of EGMS December 4, 2024Uploaded at 5 Dec 2024, 18:09
- Pengumuman Ringkasan Risalah RUPSLB 4 Desember 2024 – Summary of the Announcement on the Minutes of EGMS December 4, 2024Uploaded at 5 Dec 2024, 17:33
- Bukti Penyampaian Iklan Pemanggilan RUPSLB 4 Desember 2024 ꟷ Announcement of Evidence on the Convocation of EGMS December 4, 2024Uploaded at 12 Nov 2024, 15:03
- Uploaded at 12 Nov 2024, 13:54
- Surat Kuasa RUPSLB 4 Desember 2024 (Penerima Kuasa Independen) – Power of Attorney EGMS December 4, 2024 (Independent Proxy)Uploaded at 12 Nov 2024, 13:54
- Bahan Mata Acara dan Tata Tertib RUPSLB 4 Desember 2024 – The Agenda and Code of Conduct of EGMS December 4, 2024Uploaded at 12 Nov 2024, 13:53
- Pemanggilan Rapat Umum Pemegang Saham Luar Biasa - Convocation of Extraordinary General Meeting of ShareholdersUploaded at 12 Nov 2024, 12:47
- Penyampaian Bukti Pengumuman Laporan Keuangan Konsolidasian Triwulan 3 Tahun 2024 | Submission of the Announcement Evidence of the 3rd Quarter of 2024 Consolidated Financial StatementUploaded at 31 Oct 2024, 19:40
- Penyampaian Laporan Keuangan Konsolidasian Triwulan 3 2024 | The Submission of the 3rd Quarter of 2024 Consolidated Financial StatementUploaded at 31 Oct 2024, 18:16
- Bukti Penyampaian Iklan Pengumuman Rapat Umum Pemegang Saham Luar Biasa | Announcement Evidence on the Announcement of Extraordinary General Meeting of ShareholdersUploaded at 29 Oct 2024, 9:09
- Pengumuman Rapat Umum Pemegang Saham Luar Biasa | Announcement of Extraordinary General Meeting of ShareholdersUploaded at 28 Oct 2024, 15:56
- Laporan Penunjukan Akuntan Publik dan Kantor Akuntan Publik Tahun Buku 2024 | Report on the Appointment of Public Accountant and Public Accountant Firm for Financial Year 2024Uploaded at 11 Oct 2024, 23:05
- Uploaded at 7 Oct 2024, 15:54
- Uploaded at 9 Sep 2024, 17:05
- Uploaded at 6 Agt 2024, 16:54
- Penyampaian Bukti Pengumuman Laporan Keuangan Konsolidasian Tengah Tahunan 2024 - Submission of the Announcement Evidence of the 2024 Midyear Consolidated Financial StatementUploaded at 6 Agt 2024, 8:39
- Penyampaian Laporan Keuangan Konsolidasian Triwulan 2 2024 | The Submission of the 2nd Quarter of 2024 Consolidated Financial StatementUploaded at 5 Agt 2024, 17:21
- Uploaded at 4 Jul 2024, 17:50
- Keterbukaan Informasi Transaksi Afiliasi 2 Juli 2024 | Information Disclosure Affiliate Transaction July 2, 2024Uploaded at 2 Jul 2024, 17:25
- Bukti Pengumuman Ringkasan Risalah RUPST Tahun Buku 2023 – Evidence of Summary of the Announcement on the Minutes of AGMS FY 2023Uploaded at 14 Jun 2024, 20:55