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Notice is hereby given that at the 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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The Board of Directors of the Company hereby invites the Shareholders of the Company to attend the Extraordinary General Meeting of Shareholders (hereinafter shall be referred to as the “Meeting”) which shall be convened on:
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Notice is hereby given that the Extraordinary General Meeting of Shareholders PT Samudera Indonesia Tbk will be held on:
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Notified to all shareholders of PT Samudera Indonesia Tbk, the following is attached the information contained in the Information Disclosure made in order to comply with the provisions of Otoritas Jasa Keuangan ("OJK") as stipulated in the Otoritas Jasa Keuangan Regulation No. 31/POJK.04/2015 concerning Disclosure of Information or Material Facts by Issuers or Public Companies an...
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Samudera Indonesia is announcing a press conference event related to Consolidated Financial Statements as of June 30, 2022, which will be held:
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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 2021 on:
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