Disclosure
| Description | Format | Download |
|---|---|---|
| Disclosure of the new Credit Agreement (12/10/23) | Download | |
| Disclosure of the New USD Loan Facility Agreement (22/07/22) | Download | |
| Resignation of a Member of The Board of Directors (02/03/22) | Download | |
| Signing/guaranteeing a mortagage loan (23/01/20) | Download | |
| Joint Venture (10/12/19) | Download | |
| Signing Credit Facility (6/12/19) | Download | |
| Transfer of Shares PT Daiwa Manunggal Logistik Properti (02/01/19) | Download | |
| Affiliated Transaction (11/04/17) | Download | |
| Signing Credit Facility (30/03/17) | Download | |
| Transfer of Shares PT Daiwa Manunggal Logistik Properti (29/09/17) | Download |
General Meeting of Shareholders
2024
Annual General Meeting of Shareholders (AGMS)
28 May 2024
Extraordinary General Meeting of Shareholders (EGMS)
27 February 2024
2023
Annual General Meeting of Shareholders (AGMS)
30 May 2023
2022
Annual General Meeting of Shareholders (AGMS)
24 May 2022
2021
Annual General Meeting of Shareholders (AGMS)
30 June 2021
2020
Annual General Meeting of Shareholders (AGMS)
14 August 2020
2019
Annual & Extraordinary General Meeting of Shareholders (AGMS & EGMS)
3 May 2019
Downloads:
2018
Annual General Meeting of Shareholders (AGMS)
09 May 2018
2017
Annual General Meeting of Shareholders (AGMS)
08 June 2017
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2016
Extraordinary General Meeting of Shareholders (EGMS)
02 December 2016
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Annual General Meeting of Shareholders (AGMS)
02 June 2016
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2015
Annual & Extraordinary General Meeting of Shareholders (AGMS & EGMS)
10 June 2015
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Extraordinary General Meeting of Shareholders (EGMS)
25 March 2015
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2014
Annual General Meeting of Shareholders (AGMS)
30 April 2014
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2013
Annual & Extraordinary General Meeting of Shareholders (AGMS & EGMS)
31 May 2013
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2012
Annual General Meeting of Shareholders (AGMS)
19 June 2012
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