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Minutes of Meeting Summary Annual General Meeting of Shareholders Result for Financial Year 2022

The Board of Directors of PT Samudera Indonesia Tbk (hereinafter referred to as the “Company”), hereby announces to the shareholders that the Company conducted the Annual General Meeting of Shareholders (AGMS) for the Financial Year of 2022 on: ...

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11 July 2023 16:00:00
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SMDR Receives the High Growth Awards

Samudera Indonesia, a company engaged in shipping and logistics, has been awarded the "High Growth" accolade for its SMDR shares at the Indeks Tempo - IDN Financials Launching Emiten Appreciation Night held on June 23, 2023. ...

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27 June 2023 10:00:00
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Power of Attorney for the Annual and Extraordinary General Meeting of Shareholders of PT Samudera Indonesia Tbk

Notice is hereby given that at the Annual and Extraordinary 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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14 June 2023 12:40:00
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Announcement of Planning of Extraordinary General Meeting of Shareholders PT Samudera Indonesia Tbk

Notice is hereby given that the Extraordinary General Meeting of Shareholders PT Samudera Indonesia Tbk will be held on: ...

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22 May 2023 17:45:00
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Invitation Annual and Extraordinary General Meeting of Shareholders of PT Samudera Indonesia Tbk

The Board of Directors of the Company hereby invites the Shareholders of the Company to attend the Annual General Meeting of Shareholders (“AGMS”) for Financial Year 2022 and Extraordinary General Meeting of Shareholders (“EGMS”, and hereinafter collectively shall be referred to as the “Meeting”) which shall be convened on: ...

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06 June 2023 18:30:00
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Announcement of Planning of Annual General Meeting of Shareholders PT Samudera Indonesia Tbk

The Company announces the General Meeting of Shareholders will be held at: ...

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22 May 2023 18:00:00