Keterbukaan Informasi

Laporan dan/atau Keterbukaan Informasi terkait PT Cemindo Gemilang Tbk, termasuk di dalamnya Susunan Pemegang Saham Bulanan, Rapat Umum Pemegang Saham, Transaksi Afiliasi atau Transaksi Benturan Kepentingan, Transaksi Material atau Transaksi Perubahan Kegiatan Usaha, dan Aksi Korporasi.

Bukti Penyampaian Iklan Pemanggilan Rapat Umum Pemegang Saham Tahunan ꟷ Invitation Evidence

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Surat Kuasa RUPST (Penerima Kuasa Independen) - AGMS Power of Attorney (Independent Proxy)

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Surat Kuasa RUPST – AGMS Power of Attorney

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Materi Rapat Umum Pemegang Saham Tahunan Tahun Buku 2022 – The Material of The Annual General Meeting of Shareholders for the Financial Year 2022

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Pemanggilan Rapat Umum Pemegang Saham Tahunan ꟷ Invitation of Annual General Meeting of Shareholders

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Bukti Penyampaian Iklan Pengumuman Rapat Umum Pemegang Saham Tahunan ꟷ Announcement Evidence on the Announcement of Annual General Meeting of Shareholders

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Pengumuman Rapat Umum Pemegang Saham Tahunan - Announcement of Annual General Meeting of Shareholders

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Laporan Pemegang Saham – Shareholders Report (April 2023)

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Laporan Tahunan & Laporan Keberlanjutan Tahun Buku 2022 - 2022 Annual Report & Sustainability Report

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Laporan Pemegang Saham – Shareholders Report (Maret 2023)

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Announcement on Laporan Keuangan Tengah Auditan 2022 - 2022 Audited Financial Statement Announcement

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Penyampaian Laporan Keuangan Tahunan Auditan 2022 - 2022 Audited Financial Statement Submission

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Laporan Informasi/Fakta Material – Tanggapan atas Pengumuman Unusual Market Activity Tanggal 24 Maret 2023-Material Information/Fact Report – Respond on the Unusual Market Activity Announcement Dated March 24, 2023

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Laporan Pemegang Saham – Shareholders Report (Februari 2023)

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Laporan Informasi/Fakta Material (Klarifikasi atas Pengumuman Laporan Kepemilikan saham WH Investments Pte Ltd ) - Material Information/Facts Report (Clarification on the Announcement of the Share Ownership Report WH Investments Pte Ltd)

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Laporan Realisasi Penggunaan Dana Penawaran Umum 31 Januari 2023 – Report on the Realization of Use of Public Offering Funds 31 January 2023

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Laporan Pemegang Saham – Shareholder Report (Januari 2023)

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Laporan Realisasi Penggunaan Dana Penawaran Umum 31 Desember 2022 – Report on the Realization of Use of Public Offering Funds 31 December 2022

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Laporan Pemegang Saham – Shareholders Report (Desember 2022)

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Laporan Pemegang Saham – Shareholders Report (November 2022)

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