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 Penyampaian Iklan Rapat Umum Pemegang Saham Tahunan | Announcement Evidence on the Convocation of Annual General Meeting of Shareholders

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Uploaded at 16 May 2025, 11:03
Bahan Mata Acara dan Tata Tertib RUPST 05 Juni 2025– The Agenda and Code of Conduct of AGMS June 05, 2025

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Uploaded at 14 May 2025, 12:35
Surat Kuasa RUPST 05 Juni 2025 (Penerima Kuasa Independen) – Power of Attorney AGMS June 05, 2025 (Independent Proxy)

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Uploaded at 14 May 2025, 12:34
Surat Kuasa RUPST 05 Juni 2025 – Power of Attorney AGMS, June 05, 2025

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Uploaded at 14 May 2025, 12:33
Pemanggilan Rapat Umum Pemegang Saham Tahunan 05 Juni 2025 - Convocation of Annual General Meeting of Shareholders 05 June 2025

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Uploaded at 14 May 2025, 12:29
Laporan Pemegang Saham | Shareholders Report (April 2025)

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Uploaded at 8 May 2025, 9:10
Penyampaian Laporan Keuangan Konsolidasian Triwulan 1 2025/The Submission of the 1st Quarter of 2025 Consolidated Financial Statement

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Uploaded at 2 May 2025, 9:44
Bukti Penyampaian Iklan Pengumuman Rapat Umum Pemegang Saham Tahunan | Announcement Evidence on the Announcement of General Meeting of Shareholders

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Uploaded at 30 Apr 2025, 14:31
Pengumuman Rapat Umum Pemegang Saham Tahunan/Announcement of Annual General Meeting of Shareholders

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Uploaded at 29 Apr 2025, 13:00
Penyampaian Informasi Pemenuhan Kewajiban Public Expose Tahunan/Submission of Information on Fulfilment of Annual Public Expose Obligation

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Uploaded at 28 Mar 2025, 16:32
Penyampaian Laporan Keuangan Konsolidasian Auditan 2024/Submission of the Audited Consolidated Financial Statement 2024

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Uploaded at 28 Mar 2025, 16:31
Laporan Pemegang Saham | Shareholders Report (Februari 2025)

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Uploaded at 14 Mar 2025, 8:54
Laporan Pemegang Saham | Shareholders Report (Januari 2025)

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Uploaded at 7 Feb 2025, 14:23
Keterbukaan Informasi Fakta Material 22 Januari 2025 - Information Disclosure of Material Information 22 January 2025

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Uploaded 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, 2024

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Uploaded at 5 Dec 2024, 18:09
Pengumuman Ringkasan Risalah RUPSLB 4 Desember 2024 – Summary of the Announcement on the Minutes of EGMS December 4, 2024

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Uploaded 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, 2024

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Uploaded at 12 Nov 2024, 15:03
Surat Kuasa RUPSLB 4 Desember 2024 – Power of Attorney EGMS December 4, 2024

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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)

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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, 2024

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Uploaded at 12 Nov 2024, 13:53