Announcements

No Year Title File
1 31 October 2018 Materi Investor Gathering PUB Obligasi Berkelanjutan III Summarecon Agung Tahap I Tahun 2018
2 26 September 2018 Panggilan Rapat Pemegang Obligasi
3 26 September 2018 Panggilan Rapat Pemegang Sukuk
4 12 September 2018 Pengumuman RUPO dan RUPSI
5 22 June 2018 Notice of Revision of Dividend Payment Schedule
6 22 June 2018 Pemberitahuan Perubahan Jadwal Pembayaran Dividen Tunai
7 08 June 2018 Notice of Summary Minutes of AGMS and EGMS 2018
8 08 June 2018 Pengumuman Ringkasan Risalah RUPST dan RUPSLB 2018
9 07 June 2018 SMRA_Public Expose 2018 (with AGMS EGMS results)
10 07 June 2018 CV of Newly Appointed Directors
11 16 May 2018 Notice of AGMS & EGMS 2018
12 16 May 2018 Panggilan RUPST & RUPSLB 2018
13 30 April 2018 Pengumuman RUPS 2018
14 30 April 2018 Announcement to hold AGMS 2018
15 09 November 2017 Informasi Tambahan PUB II Tahap II SMRA Tahun 2017
16 13 September 2017 Press Release PEFINDO 2017
17 20 June 2017 Surat Pemberitahuan Perubahan Jadwal Pembagian Dividen Tunai SMRA 2017
18 20 June 2017 Surat Pengantar Pengumuman Perubahan Sekretaris Perusahaan
19 19 June 2017 Pengumuman Ringkasan Risalah RUPST dan RUPSLB SMRA 2017
20 15 June 2017 SMRA Public Expose 2017 with Results
21 02 June 2017 Piagam Komite Audit 2017
22 02 June 2017 SK Dekom Pengangkatan Komite Audit
23 02 June 2017 SMRA Public Expose 2017
24 24 May 2017 Panggilan RUPS 2017
25 24 May 2017 Notice of AGMS and EGMS SMRA 2017
26 05 May 2017 SMRA Announcement to Hold AGMS 2017
27 05 May 2017 Pengumuman RUPST dan RUPSLB SMRA 2017
28 06 September 2016 Press Release PEFINDO 2016
29 27 June 2016 Notice on Summary Minutes of AGMS and EGMS 2016
30 23 June 2016 SMRA Public Expose 2016
31 23 June 2016 Pengumuman Ringkasan Risalah RUPST dan RUPSLB SMRA 2016
32 23 June 2016 Pengumuman RUPST dan RUPSLB 2016
33 23 June 2016 Notice of AGMS & EGMS SMRA 2016
34 23 June 2016 Panggilan RUPST dan RUPSLB SMRA 2016
35 16 June 2016 Keterbukaan Informasi Transaksi Afiliasi SMRA MKPP 15.06.2016
36 11 November 2015 SMRA Obligasi Public Expose 2015
37 31 July 2015 Piagam Komite Audit 2015
38 19 June 2015 Pengumuman Ringkasan Risalah RUPST dan RUPSLB SMRA 2017
39 10 June 2015 SMRA Public Expose 2015 (With AGM EGM Results)
40 10 June 2015 Notice on Summary Minutes of AGMS, EGMS 2015
41 19 May 2015 Notice of AGM EGM SMRA 2015
42 19 May 2015 Panggilan RUPSTLB SMRA 2015
43 04 May 2015 Announcement to Hold AGM EGM SMRA 2015
44 04 May 2015 Pemberitahuan RUPSTLB SMRA 2015
45 02 April 2015 Informasi Tambahan PUB I Summarecon Agung Tahap III Thn 2015
46 31 March 2015 Laporan Realisasi Penggunaan Dana Hasil Obligasi 2014
47 20 March 2015 Klarifikasi Summarecon Bandung
48 20 January 2015 Penjelasan Pemberitaan di Media Massa
49 31 December 2014 Laporan Realisasi Penggunaan Dana Hasil Obligasi I Summarecon Agung Tahap II Tahun 2014
50 27 June 2014 Ralat Jadwal Pembagian Deviden Tunai
51 19 June 2014 Hasil Keputusan RUPST 2014
52 04 June 2014 Panggilan RUPST 2014
53 20 May 2014 Pemberitahuan RUPST 2014
54 14 June 2013 Hasil Keputusan RUPST dan RUPSLB 2013
55 21 May 2013 Panggilan RUPS dan RUPSLB
56 06 May 2013 Pemberitahuan RUPS dan RUPSLB