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Announcement of The Summary of Minutes of Annual General Meeting of Shareholders for The Financial Year 2023 of PT Samudera Indonesia Tbk

The Board of Directors of PT Samudera Indonesia Tbk (hereinafter referred to as the “Company”) hereby announce to the shareholders that the Company has convened the Annual General Meeting of Shareholders for the Financial Year 2023 on: ...

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01 July 2024 16:40:00
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Power of Attorney for the Annual General Meeting of Shareholders of PT Samudera Indonesia Tbk

Notice is hereby given that at the Annual General Meeting of Shareholders of PT Samudera Indonesia Tbk, there is a power of attorney to attend and votes that can be used by all shareholders. ...

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06 June 2024 17:00:00
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Invitation Annual General Meeting of Shareholders of PT Samudera Indonesia Tbk

The Board of Directors of the Company hereby invite the Shareholders of the Company to attend the Annual General Meeting of Shareholders for Financial Year 2023 (hereinafter referred to as the “Meeting”) which shall be convened on: ...

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04 June 2024 17:15:00
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Announcement of Invitation to the 2024 SMDR AGMS

To comply with Article 12 paragraph 4 Articles of Association of the Company juncto Article 14 paragraph (1) Financial Services Authority Regulation Number 15/POJK.04/2020 concerning Planning And Convening General Meetings of Shareholders of Public Company (“POJK 15/2020”), the Company hereby announces to the Shareholders that the Annual General Meeting of Shareholders (“AGMS&...

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20 May 2024 16:25:00
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Business Continuity Management System Certification of PT Samudera Indonesia Tbk

As a form of Samudera Indonesia's commitment to ensuring the continuity of its services to all stakeholders, PT Samudera Indonesia Tbk has received certification: ...

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16 November 2023 16:00:00
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Changes in the Chairman of the Audit Committee of PT Samudera Indonesia Tbk

In connection with the change in the Chairman of the Audit Committee of PT Samudera Indonesia Tbk (the "Company") as of August 28, 2023, the composition of the Company's Audit Committee is as follows: ...

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29 August 2023 21:00:00