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Friday, 23 June 2023
ANNOUNCEMENT OF SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT ERA MANDIRI CEMERLANG Tbk (“COMPANY”)
Tuesday, 30 May 2023
Notice of the Annual General Meeting of Shareholders will hold on 21 Juni 2023
Monday, 15 May 2023
ANNOUNCEMENT TO THE SHAREHOLDERS OF PT ERA MANDIRI CEMERLANG Tbk ("Company")
Friday, 22 July 2022
SUMMARY OF MINUTES OF ANNUALGENERAL MEETING OF SHAREHOLDERS PT ERA MANDIRI CEMERLANG Tbk
Tuesday, 28 June 2022
POWER OF ATTORNEY TO ATTEND ANNUAL GENERAL MEETING OF SHAREHOLDERS PT ERA MANDIRI CEMERLANG Tbk
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Announcement of Annual GMS August 25th, 2021
July 19, 2021
Summons Of Annual GMS August 25th 2021
August 03, 2021
POWER OF ATTORNEY TO ATTEND ANNUAL GENERAL MEETING OF SHAREHOLDERS PT ERA MANDIRI CEMERLANG Tbk
August 03, 2021
SUMMARY OF MINUTESOF ANNUALGENERAL MEETINGOF SHAREHOLDERS PT ERA MANDIRI CEMERLANG Tbk
August 27, 2021
DISCLOSURE OF INFORMATION ON THE RESULT OF THE IMPLEMENTATION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS (“Meeting”) ON THE RESIGNATION OF A MEMBER OF THE BOARD OF COMMISSIONERS AND CHANGE OF COMPOSITION OF THE BOARD OF COMMISSIINERS OF PT ERA MANDIRI CEMERLANG Tbk. (the “Company”)
August 28, 2021
Notice of theSecondAnnual General Meeting of Shareholders PT ERA MANDIRI CEMERLANG Tbk
September 02, 2021
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