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 RUPST 11 Juni 2026 | Evidence of Summary of the Announcement on the minutes of AGMS June 11,2026Uploaded at 18 Jun 2026, 10:06
- Perubahan Susunan Anggota Komite Audit Perseroan | Change of the Members of the Audit Committee of the CompanyUploaded at 15 Jun 2026, 16:00
- Perubahan Susunan Anggota Komite Nominasi dan Remunerasi Perseroan | Change of the Members of the Nomination and Remuneration Committee of the CompanyUploaded at 15 Jun 2026, 16:00
- Pengumuman Ringkasan Risalah RUPST 11 Juni 2026 | Summary of the Announcement on the minutes of AGMS June 11, 2026Uploaded at 15 Jun 2026, 14:32
- Laporan Informasi terkait Perubahan Susunan Direksi dan Dewan Komisaris Perseroan | Material Information on the Changes of the Board of Directors and Board of Commissioners of the CompanyUploaded at 12 Jun 2026, 11:39
- Uploaded at 10 Jun 2026, 9:18
- Bukti Penyampaian Iklan Pemanggilan Rapat Umum Pemegang Saham Tahunan 2026| Announcement Evidence on the Convocation of Annual General Meeting of Shareholders 2026Uploaded at 21 May 2026, 15:10
- Profil Calon Anggota DIreksi dan Dewan Komisaris RUPST 11 Juni 2026 – Profile The Candidate of Members of Board of Directors and Board of Commissioners AGMS June 11, 2026Uploaded at 20 May 2026, 18:58
- Bahan Mata Acara dan Tata Tertib RUPST 11 Juni 2026 - The Agenda and Code of Conduct of AGMS June 11 2026Uploaded at 20 May 2026, 18:57
- Surat Kuasa RUPST 11 Juni 2026 (Penerima Kuasa Independen) - Power of Attorney AGMS June 11 2026 (Independent Proxy)Uploaded at 20 May 2026, 18:57
- Uploaded at 20 May 2026, 18:54
- Pemanggilan Rapat Umum Pemegang Saham Tahunan 11 Juni 2026 - Convocation of Annual General Meeting of Shareholders June 11 2026Uploaded at 20 May 2026, 18:51
- Uploaded at 8 May 2026, 9:58
- Bukti Penyampaian Iklan Pengumuman Rapat Umum Pemegang Saham Tahunan 2026| Announcement Evidence on the Announcement of General Meeting of Shareholders 2026Uploaded at 6 May 2026, 12:49
- Pengumuman Rapat Umum Pemegang Saham Tahunan 2026 | Announcement of Annual General Meeting of Shareholders 2026Uploaded at 5 May 2026, 12:55
- Penyampaian Laporan Keuangan Konsolidasi Interim Triwulan 1 2026 | Submission of the Interim Consolidated Financial Statement Q1 2026Uploaded at 30 Apr 2026, 16:06
- Uploaded at 30 Mar 2026, 13:13
- Penyampaian Informasi Pemenuhan Kewajiban Public Expose Tahunan | Submission of Information on Fulfilment of Annual Public Expose ObligationUploaded at 30 Mar 2026, 13:02
- Penyampaian Laporan Keuangan Konsolidasian Auditan 2025 | Submission of the Audited Consolidated Financial Statement 2025Uploaded at 30 Mar 2026, 13:02
- Uploaded at 10 Mar 2026, 9:36