Pengumuman

No Year Title File
1 22 June 2018 Notice of Revision of Dividend Payment Schedule
2 22 June 2018 Pemberitahuan Perubahan Jadwal Pembayaran Dividen Tunai
3 08 June 2018 Notice of Summary Minutes of AGMS and EGMS 2018
4 08 June 2018 Pengumuman Ringkasan Risalah RUPST dan RUPSLB 2018
5 07 June 2018 SMRA_Public Expose 2018 (with AGMS EGMS results)
6 07 June 2018 CV of Newly Appointed Directors
7 16 May 2018 Notice of AGMS & EGMS 2018
8 16 May 2018 Panggilan RUPST & RUPSLB 2018
9 30 April 2018 Pengumuman RUPS 2018
10 30 April 2018 Announcement to hold AGMS 2018
11 09 November 2017 Informasi Tambahan PUB II Tahap II SMRA Tahun 2017
12 13 September 2017 Press Release PEFINDO 2017
13 20 June 2017 Surat Pemberitahuan Perubahan Jadwal Pembagian Dividen Tunai SMRA 2017
14 20 June 2017 Surat Pengantar Pengumuman Perubahan Sekretaris Perusahaan
15 19 June 2017 Pengumuman Ringkasan Risalah RUPST dan RUPSLB SMRA 2017
16 15 June 2017 SMRA Public Expose 2017 with Results
17 02 June 2017 Piagam Komite Audit 2017
18 02 June 2017 SK Dekom Pengangkatan Komite Audit
19 02 June 2017 SMRA Public Expose 2017
20 24 May 2017 Panggilan RUPS 2017
21 24 May 2017 Notice of AGMS and EGMS SMRA 2017
22 05 May 2017 SMRA Announcement to Hold AGMS 2017
23 05 May 2017 Pengumuman RUPST dan RUPSLB SMRA 2017
24 06 September 2016 Press Release PEFINDO 2016
25 27 June 2016 Notice on Summary Minutes of AGMS and EGMS 2016
26 23 June 2016 SMRA Public Expose 2016
27 23 June 2016 Pengumuman Ringkasan Risalah RUPST dan RUPSLB SMRA 2016
28 23 June 2016 Pengumuman RUPST dan RUPSLB 2016
29 23 June 2016 Notice of AGMS & EGMS SMRA 2016
30 23 June 2016 Panggilan RUPST dan RUPSLB SMRA 2016
31 16 June 2016 Keterbukaan Informasi Transaksi Afiliasi SMRA MKPP 15.06.2016
32 11 November 2015 SMRA Obligasi Public Expose 2015
33 31 July 2015 Piagam Komite Audit 2015
34 19 June 2015 Pengumuman Ringkasan Risalah RUPST dan RUPSLB SMRA 2017
35 10 June 2015 SMRA Public Expose 2015 (With AGM EGM Results)
36 10 June 2015 Notice on Summary Minutes of AGMS, EGMS 2015
37 19 May 2015 Notice of AGM EGM SMRA 2015
38 19 May 2015 Panggilan RUPSTLB SMRA 2015
39 04 May 2015 Announcement to Hold AGM EGM SMRA 2015
40 04 May 2015 Pemberitahuan RUPSTLB SMRA 2015
41 02 April 2015 Informasi Tambahan PUB I Summarecon Agung Tahap III Thn 2015
42 31 March 2015 Laporan Realisasi Penggunaan Dana Hasil Obligasi 2014
43 20 March 2015 Klarifikasi Summarecon Bandung
44 20 January 2015 Penjelasan Pemberitaan di Media Massa
45 31 December 2014 Laporan Realisasi Penggunaan Dana Hasil Obligasi I Summarecon Agung Tahap II Tahun 2014
46 27 June 2014 Ralat Jadwal Pembagian Deviden Tunai
47 19 June 2014 Hasil Keputusan RUPST 2014
48 04 June 2014 Panggilan RUPST 2014
49 20 May 2014 Pemberitahuan RUPST 2014
50 14 June 2013 Hasil Keputusan RUPST dan RUPSLB 2013
51 21 May 2013 Panggilan RUPS dan RUPSLB
52 06 May 2013 Pemberitahuan RUPS dan RUPSLB