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Announcement

 

Iklan Pemberitahuan RUPST 6 Mei 2015 

Iklan Pemanggilan 21 Mei 2015

Annual General Meeting of Shareholder 2014

Summary of Minutes of Annual General Meeting of Shareholders for 2014 FY

New Corporate Secretary 2015

Iklan Pemberitahuan RUPSLB 27 Agustus 2015

Announcement on the Change of Committee Audit Members

Iklan Pemberitahuan RUPSLB 14 September 2015 - Invitation EGMS BSSR 14 September 2015

CV Calon Direktur dan atau Komisaris - CV of Nominated Director and or Commissioner

Ringkasan Risalah RUPS LB BSSR 6 Oktober 2015

BSSR Keterbukaan Informasi Transaksi Afiliasi 23 December 2015

Office Relocation

Announcement of Annual GMS - Pengumuman RUPS Tahunan - FY 2015

BSSR INVITATION ANNUAL GMS - PEMANGGILAN RUPS TAHUNAN - 22 FEB 2016

RINGKASAN RISALAH RUPST - SUMMARY OF AGMS MINUTE FY 2015

Pengumuman Informasi dan Fakta Material - Announcement of Information and Material Facts

Pengumuman RUPSLB - Announcement EGMS

INVITATION EXTRAORDINARY GMS - PEMANGGILAN RUPS LUAR BIASA 22 July 2016

Agenda RUPSLB 22 Juli 2016 - CV Calon Anggota Direksi - Dewan Komisaris

PENGUMUMAN RINGKASAN RISALAH RUPSLB - ANNOUNCEMENT ON SUMMARY OF THE MINUTES OF EGMS

Pengumuman Informasi dan Fakta Material (Pembelian Aset) - Announcement of Information and Material Facts (Asset Take Over) 

Pengumuman Informasi dan Fakta Material (Pembelian Aset) - Announcement of Information and Material Facts (Asset Take Over) 28 September 2016

Pengumuman RUPSLB - Announcement EGMS (20 January 2017)

BSSR INVITATION EXTRAORDINARY GMS - PEMANGGILAN RUPSLB 20 JANUARY 2017

CV Calon Direktur Independen dan Komisaris PT Baramulti Suksessarana Tbk

PENGUMUMAN RINGKASAN RISALAH RUPSLB - ANNOUNCEMENT ON SUMMARY OF THE MINUTES OF EGMS

Pengumuman Rapat Umum Pemegang Saham Tahunan - Announcement of the Annual General Meeting of Shareholders

PEMANGGILAN RUPST TAHUN BUKU 2016 - INVITATION OF AGM FOR FY 2016

CV_Direksi_dan_Dewan_Komisaris_Board_of_Directors_and_Board_of_Commissioners

Pengumuman Ringkasan Risalah RUPST 15 Maret 2017 - Announcement on Summary AGMS 15 March 2017

Pengumuman Annoucement Laporan Informasi dan Fakta Material Disclosure on Information or Material Facts 26 April 2017

Pengumuman RUPSLB - Announcement of EGMS (07 July 2017)

Pemanggilan RUPSLB 7 Juli 2017 - Invitation EGMS 7 July 2017

CV Calon Anggota Direksi dan Dewan Komisaris_CV for the Nominated Members of BOD and BOC

Pengumuman Ringkasan Risalah RUPSLB 7 Juli 2017 - Announcement on Summary EGMS 7 July 2017

Keterbukaan Informasi Penggantian Sekretaris Perusahaan

Pengumuman RUPSLB - Announcement of EGMS 20 October 2017

Pemanggilan RUPSLB 20 Oktober 2017 - Invitation of  EGMS 20 October 2017

CV Calon Dewan Komisaris  - CV of the Board of Commissioner's Nominee

Penunjukan Sekretaris Perusahaan

Pengumuman Ringkasan Risalah RUPSLB 20 Oktober 2017 - Announcement on Summary EGMS 20 October 2017

Pengumuman_RUPST_-_Announcement_of_AGMS_20April2018

Pemanggilan RUPST 20 April 2018 - Invitation of AGMS 20 April 2018

CV of the Nominated Board of Directors

Ringkasan Risalah RUPST 20 April 2018 - Minutes of AGMS 20 April 2018

Ralat Risalah RUPST 20 April 2018 - Revision Minutes of AGMS 20 April 2018