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General Meeting Of Share Holder
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QUARTERLY REPORTS STATEMENTS 31 MARCH 2020
Quarterly Reports
QUARTERLY REPORTS STATEMENTS 31 MARCH 2020QUARTERLY REPORTS STATEMENTS 30 JUNE 2020QUARTERLY REPORTS STATEMENTS 30 SEPTEMBER 2020QUARTERLY REPORTS STATEMENTS 30 JUNE 2021QUARTERLY REPORTS STATEMENTS 30 SEPTEMBER 2021QUARTERLY REPORTS STATEMENTS 31 MARCH 2021QUARTERLY REPORTS STATEMENTS 31 MARCH 2022QUARTERLY REPORTS STATEMENTS 30 JUNE 2022QUARTERLY REPORTS STATEMENTS 30 SEPTEMBER 2022QUARTERLY REPORTS STATEMENTS 31 MARCH 2023QUARTERLY REPORTS STATEMENTS 30 JUNE 2023QUARTERLY REPORTS STATEMENTS 30 SEPTEMBER 2023QUARTERLY REPORTS STATEMENTS 31 MARCH 2024QUARTERLY REPORTS STATEMENTS 30 JUNE 2024
SUMMARY OF MINUTES GMS 2020 (IND)
Belt 3
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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 TbkANNOUNCEMENT OF SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT ERA MANDIRI CEMERLANG Tbk (“COMPANY”)CHANGES TO THE AUDIT COMMITTEEAnnouncement of Annual GMS 2020
Announcement GMS
Announcement of Annual GMS 2020