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.
- Penyampaian Laporan Keuangan Konsolidasian Triwulan 1 2025/The Submission of the 1st Quarter of 2025 Consolidated Financial StatementUploaded at 30 Apr 2025, 21:06
- Bukti Penyampaian Iklan Pengumuman Rapat Umum Pemegang Saham Tahunan | Announcement Evidence on the Announcement of General Meeting of ShareholdersUploaded at 30 Apr 2025, 14:31
- Pengumuman Rapat Umum Pemegang Saham Tahunan/Announcement of Annual General Meeting of ShareholdersUploaded at 29 Apr 2025, 13:00
- Penyampaian Informasi Pemenuhan Kewajiban Public Expose Tahunan/Submission of Information on Fulfilment of Annual Public Expose ObligationUploaded at 28 Mar 2025, 16:32
- Penyampaian Laporan Keuangan Konsolidasian Auditan 2024/Submission of the Audited Consolidated Financial Statement 2024Uploaded at 28 Mar 2025, 16:31
- Uploaded at 14 Mar 2025, 8:54
- Uploaded at 7 Feb 2025, 14:23
- Keterbukaan Informasi Fakta Material 22 Januari 2025 - Information Disclosure of Material Information 22 January 2025Uploaded at 22 Jan 2025, 19:13
- 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