Keterbukaan Informasi

Laporan dan/atau Keterbukaan Informasi terkait PT Cemindo Gemilang Tbk, termasuk di dalamnya Susunan Pemegang Saham Bulanan, Rapat Umum Pemegang Saham, Transaksi Afiliasi atau Transaksi Benturan Kepentingan, Transaksi Material atau Transaksi Perubahan Kegiatan Usaha, dan Aksi Korporasi.

Bukti Penyampaian Iklan Pemanggilan RUPSLB 4 Desember 2024 ꟷ Announcement of Evidence on the Convocation of EGMS December 4, 2024

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Surat Kuasa RUPSLB 4 Desember 2024 – Power of Attorney EGMS December 4, 2024

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Surat Kuasa RUPSLB 4 Desember 2024 (Penerima Kuasa Independen) – Power of Attorney EGMS December 4, 2024 (Independent Proxy)

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Bahan Mata Acara dan Tata Tertib RUPSLB 4 Desember 2024 – The Agenda and Code of Conduct of EGMS December 4, 2024

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Pemanggilan Rapat Umum Pemegang Saham Luar Biasa - Convocation of Extraordinary General Meeting of Shareholders

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Penyampaian Bukti Pengumuman Laporan Keuangan Konsolidasian Triwulan 3 Tahun 2024 | Submission of the Announcement Evidence of the 3rd Quarter of 2024 Consolidated Financial Statement

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Penyampaian Laporan Keuangan Konsolidasian Triwulan 3 2024 | The Submission of the 3rd Quarter of 2024 Consolidated Financial Statement

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Bukti Penyampaian Iklan Pengumuman Rapat Umum Pemegang Saham Luar Biasa | Announcement Evidence on the Announcement of Extraordinary General Meeting of Shareholders

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Pengumuman Rapat Umum Pemegang Saham Luar Biasa | Announcement of Extraordinary General Meeting of Shareholders

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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 2024

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Laporan Pemegang Saham | Shareholders Report (September 2024)

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Laporan Pemegang Saham | Shareholders Report (Agustus 2024)

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Laporan Pemegang Saham | Shareholders Report (Juli 2024)

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Penyampaian Bukti Pengumuman Laporan Keuangan Konsolidasian Tengah Tahunan 2024 - Submission of the Announcement Evidence of the 2024 Midyear Consolidated Financial Statement

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Penyampaian Laporan Keuangan Konsolidasian Triwulan 2 2024 | The Submission of the 2nd Quarter of 2024 Consolidated Financial Statement

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Laporan Pemegang Saham | Shareholders Report (Juni 2024)

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Keterbukaan Informasi Transaksi Afiliasi 2 Juli 2024 | Information Disclosure Affiliate Transaction July 2, 2024

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Bukti Pengumuman Ringkasan Risalah RUPST Tahun Buku 2023 – Evidence of Summary of the Announcement on the Minutes of AGMS FY 2023

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Pengumuman Ringkasan Risalah RUPST Tahun Buku 2023 – Summary of the Announcement on the Minutes of AGMS FY 2023

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Pengangkatan Kembali Anggota Komite Audit | Reappointment of The Audit Committee Members

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