SHAREHOLDER INFORMATION

Corporate Action & Announcement

15 NOVEMBER 2018

DISCLOSURE INFORMATION REGARDING THE EXPIRATION OF THE LINDA SELE TECHNICAL ASSISTANCE CONTRACT

(Attachment PDF)

14 SEPTEMBER 2018

DISCLOSURE INFORMATION REGARDING THE SIGNING OF PLEDGE OF SHARES AGREEMENT OF PT MITRA INVESTINDO TBK. SHARES IN PT INDELBERG OIL INDONESIA

(Attachment PDF)

6 SEPTEMBER 2018

RESULT OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDER – 4 SEPTEMBER 2018

(Attachment PDF)

31 AUGUST 2018

CV OF THE CANDIDATE FOR THE DIRECTOR (SUBJECT TO EGMS APPROVAL ON 4 SEPTEMBER 2018)

(Attachment PDF)

13 AUGUST 2018

ANNOUNCEMENT FOR EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS – 4 SEPTEMBER 2018

(Attachment PDF)

31 JULY 2018

FINANCIAL STATEMENT JUNE 2018

(Attachment PDF)

27 JULY 2018

ANNOUNCEMENT FOR EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS – 4 SEPTEMBER 2018

(Attachment PDF)

3 July 2018

DISCLOSURE INFORMATION REGARDING THE RESIGNATION OF THE MEMBER OF BOARD OF COMMISSIONERS AND DIRECTOR OF THE COMPANY

(Attachment PDF)

3 July 2018

RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS – 29 JUNE 2018

(Attachment PDF)

3 July 2018

RESULTS OF PUBLIC EXPOSE – YEARLY

(Attachment PDF)

26 June 2018

PUBLIC EXPOSE MATERIALS - YEARLY

(Attachment PDF)

26 June 2018

ANNOUNCEMENT FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS – 29 JUNE 2018

(Attachment PDF)

22 June 2018

REVISED INVITATION FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS – 29 JUNE 2018

(Attachment PDF)

7 JUNE 2018

PUBLIC EXPOSE PLAN – YEARLY

(Attachment PDF)

7 JUNE 2018

INVITATION FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS – 29 JUNE 2018

(Attachment PDF)

23 MAY 2018

ANNOUNCEMENT FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS – 29 JUNE 2018

(Attachment PDF)

29 MARCH 2018

ANNUAL REPORT 2017

(Attachment PDF)

29 MARCH 2018

PUBLICATION OF FINANCIAL STATEMENT 31 DECEMBER 2017

(Attachment PDF)

31 JANUARY 2018

DISCLOSRE INFORMATION REGARDING THE COMPLETION OF THE TRANSACTION OF THE SPIN OFF OF THE GRANITE BUSINESS SEGMENT

(Attachment PDF)

20 DECEMBER 2017

DISCLOSURE INFORMATION REGARDING THE SIGNING OF MEMORANDUM OF UNDERSTANDING BETWEEN THE COMPANY AND PT INDELBERG OIL INDONESIA (D.H PT BENAKAT OIL)

(Attachment PDF)

31 OCTOBER 2017

FINANCIAL STATEMENT SEPT 2017

(Attachment PDF)

24 OCTOBER 2017

DISCLOSURE INFORMATION REGARDING THE COMPLETION OF THE TRANSACTION OF THE PURCHASE OF 23.44% EQUITY SHARES OF PT BENAKAT OIL AND RECEIVABLES

(Attachment PDF)

3 OCTOBER 2017

RESULTS OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
– 30 SEPTEMBER 2017

(Attachment PDF)

7 SEPTEMBER 2017

INVITATION FOR EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
– 29 SEPTEMBER 2017

(Attachment PDF)

23 AUGUST 2017

ANNOUNCEMENT FOR EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
29 SEPTEMBER 2017

(Attachment PDF)

31 July 2017

FINANCIAL STATEMENT JUNE 2017

(Attachment PDF)

31 July 2017

PUBLICATION OF FINANCIAL STATEMENT JUNE 2017

(Attachment PDF)

31 March 2017

PUBLICATION OF FINANCIAL STATEMENT DECEMBER 2016

(Attachment PDF)

21 June 2017

RESULTS OF PUBLIC EXPOSE – YEARLY

(Attachment PDF)

21 June 2017

RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS – 19 JUNE 2017

(Attachment PDF)

14 June 2017

PUBLIC EXPOSE MATERIALS – YEARLY

(Attachment PDF)

5 June 2017

PUBLIC EXPOSE PLAN - YEARLY

(Attachment PDF)

27 May 2017

INVITATION FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS – 19 JUNE 2017

(Attachment PDF)

12 May 2017

ANNOUNCEMENT FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS – 19 JUNE 2017

(Attachment PDF)

12 April 2017

UPDATE ON THE PROPOSED DISPOSAL OF GRANITE QUARRY PT MITRA INVESTINDO TBK.

(Attachment PDF)

6 Feruary 2017

RESULTS OF ADDITIONAL PAID UP CAPITAL WITHOUT PRE-EMPTIVE RIGHTS

(Attachment PDF)

25 January 2017

INFORMATION RELATING TO THE PROPOSED TRANSACTION ADDITIONAL PAID UP CAPITAL WITHOUT PRE-EMPTIVE RIGHTS

(Attachment PDF)

22 December 2016

RESULTS OF THIRD EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
– 20 DECEMBER 2016

(Attachment PDF)

9 December 2016

RESULTS OF THIRD EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
– 20 DECEMBER 2016

(Attachment PDF)

1 November 2016

RESULTS OF THIRD ANNUAL GENERAL MEETING OF SHAREHOLDERS
– 28 OCTOBER 2016

(Attachment PDF)

20 October 2016

INVITATION FOR THIRD ANNUAL GENERAL MEETING OF SHAREHOLDERS – 28 OCTOBER 2016

(Attachment PDF)

20 October 2016

INVITATION FOR THIRD ANNUAL GENERAL MEETING OF SHAREHOLDERS – 28 OCTOBER 2016

(Attachment PDF)

23 July 2016

RESULTS OF SECOND ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS – 21 JULY 2016

(Attachment PDF)

13 July 2016

INVITATION FOR SECOND ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS - 30 JUNE 2016

(Attachment PDF)

1 July 2016

RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS - 30 JUNE 2016

(Attachment PDF)

28 June 2016

ADDITIONAL CHANGES INFORMATION TO SHAREHOLDERS RELATING TO THE PROPOSED SHARES PURCHASE OF PT BENAKAT OIL, ADDITIONAL PAID UP CAPITAL WITHOUT PRE-EMPTIVE RIGHTS AND CHANGES OF SCOPE OF MAIN BUSINESS RELATED TO DISPOSAL OF GRANITE QUARRY OF THE COMPANY AND REVISED INVITATION AGENDA OF ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS.

(Attachment PDF)

8 June 2016

INVITATION FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS - 30 JUNE 2016

(Attachment PDF)

24 May 2016

ANNOUNCEMENT FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS - 30 JUNE 2016

(Attachment PDF)

24 May 2016

INFORMATION TO SHAREHOLDERS RELATING TO THE PROPOSED SHARES PURCHASE OF PT BENAKAT OIL, ADDITIONAL PAID UP CAPITAL WITHOUT PRE-EMPTIVE RIGHTS AND CHANGES OF SCOPE OF BUSINESS RELATED TO DISPOSAL OF GRANITE QUARRY OF THE COMPANY AND ANNOUNCEMENT OF ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS.

(Attachment PDF Surat Pengantar OJK dan Suara Pembaruan 24 Mei 2016)

19 November 2015

DISCLOSURE INFORMATION RELATING TO THE PROPOSED DISPOSAL OF GRANITE QUARRY.

(Attachment PDF)

 

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