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Announcement: Invitation Annual General Meeting of Shareholders 2021

Samudera Indonesia reminds shareholders to attend the Annual General Meeting of Shareholders for the Financial Year 2021 which will be held online and offline on: ...

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24 June 2022 16:00:00
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Revision to the Invitation for the Extraordinary General Meeting of Shareholders PT Samudera Indonesia Tbk

Referring to the Invitation for the Extraordinary General Meeting of Shareholders (“EGMS”), which was announced through Kompas newspaper, IDX’s website, and the Company's website on June 7, 2022 (the “GMS Invitation”), it is hereby notified to the Shareholders of the Company that the EGMS’s convention with the stock split agenda which previously sche...

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21 June 2022 19:40:00
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Annual General Meeting of Shareholders Invitation 2021

The Board of Directors is pleased to invite the shareholders to attend the Annual General Meeting of Shareholders for the Financial Year of 2021 which will be held on June 29, 2022, at Soehanna Hall, The Energy Building – 2nd Floor, SCBD Lot 11 A, Jl. Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190. ...

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07 June 2022 10:45:00
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The 2021 Notice of Annual General Meeting PT Samudera Indonesia Tbk

Notice is hereby given that the Annual General Meeting of Shareholders PT Samudera Indonesia Tbk for the Financial Year 2021 will be held on June 29, 2022, at Soehanna Hall, The Energy Building – 2nd Floor, SCBD Lot 11 A, Jl. Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190. ...

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23 May 2022 10:10:00
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Announcement Pers Conference Consolidated Financial Statements as of December 31, 2021 PT Samudera Indonesia Tbk

Samudera Indonesia is announcing a press conference event related to Consolidated Financial Statements as of December 31, 2021, which will be held: ...

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29 March 2022 13:10:00
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Disclosure of Information to Shareholders of PT Samudera Indonesia Tbk

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. 42/POJK.04/2020 concerning Affiliated Transactions and Conflict of Interest Transactions (hereinafter referre...

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04 January 2022 14:00:00