Johan Rose

President Director

Board Of Director

Johan Rose
Treddy Susanto

1 Karat

Lina

President Commissioner

Board Of Comissioner

Lina
Welly
Officially on the IDX on Wednesday 02122020

Officially on the IDX on Wednesday (02/12/2020).

Corporate News

Officially on the IDX on Wednesday (02/12/2020).Announcement of Annual GMS August 25th, 2020The Announcement of Changes in Corporate Secretary of PT Era Mandiri Cemerlang TbkSummons Of Annual GMS August 25th 2020PT ERA MANDIRI CEMERLANG HELDING GMS AND PUBEX ON 25 AUGUST 2020Announcement of Annual GMS August 25th, 2021Summons Of Annual GMS August 25th 2021POWER OF ATTORNEY TO ATTEND ANNUAL GENERAL MEETING OF SHAREHOLDERS PT ERA MANDIRI CEMERLANG TbkCURRICULUM VITAE INDEPENDENT COMMISSIONERSUMMARY OF MINUTESOF ANNUALGENERAL MEETINGOF SHAREHOLDERS PT ERA MANDIRI CEMERLANG TbkDISCLOSURE 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”) Notice of theSecondAnnual General Meeting of Shareholders PT ERA MANDIRI CEMERLANG TbkSUMMARY OF MINUTES OF SECOND ANNUAL GENERAL MEETING OF SHAREHOLDERS PT ERA MANDIRI CEMERLANG TbkAUDIT COMMITTEE MEMBERSHIP CHANGESAnnouncement Of Annual General Meeting of Shareholders will hold on 20 July 2022Notice of the Annual General Meeting of Shareholders will hold on 20 July 2022POWER OF ATTORNEY TO ATTEND ANNUAL GENERAL MEETING OF SHAREHOLDERS PT ERA MANDIRI CEMERLANG TbkSUMMARY OF MINUTES OF SECOND ANNUAL GENERAL MEETING OF SHAREHOLDERS PT ERA MANDIRI CEMERLANG TbkANNOUNCEMENT TO THE SHAREHOLDERS OF PT ERA MANDIRI CEMERLANG Tbk ("Company")Notice of the Annual General Meeting of Shareholders will hold on 21 Juni 2023ANNOUNCEMENT OF SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT ERA MANDIRI CEMERLANG Tbk (“COMPANY”)ANNOUNCEMENT TO THE SHAREHOLDERS OF PT ERA MANDIRI CEMERLANG Tbk ("Company")POWER OF ATTORNEY TO ATTEND ANNUAL GENERAL MEETING OF SHAREHOLDERS PT ERA MANDIRI CEMERLANG TbkNOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS PT ERA MANDIRI CEMERLANG Tbk

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