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Info & News

Info & News

Tue, 30 May 2023Notice of the Annual General Meeting of Shareholders will hold on 21 Juni 2023

Mon, 15 May 2023ANNOUNCEMENT TO THE SHAREHOLDERS OF PT ERA MANDIRI CEMERLANG Tbk ("Company")

Fri, 22 Jul 2022SUMMARY OF MINUTES OF ANNUALGENERAL MEETING OF SHAREHOLDERS PT ERA MANDIRI CEMERLANG Tbk

POWER OF ATTORNEY TO ATTEND ANNUAL GENERAL MEETING OF SHAREHOLDERS PT ERA MANDIRI CEMERLANG Tbk

Tue, 28 Jun 2022POWER OF ATTORNEY TO ATTEND ANNUAL GENERAL MEETING OF SHAREHOLDERS PT ERA MANDIRI CEMERLANG Tbk

Tue, 28 Jun 2022Notice of theAnnual General Meeting of Shareholders will hold on 20 july 2022

Announcement Of Annual General Meeting of Shareholders will hold on 20 July 2022

Mon, 13 Jun 2022Announcement Of Annual General Meeting of Shareholders will hold on 20 July 2022

Thu, 23 Sep 2021AUDIT COMMITTEE MEMBERSHIP CHANGES

Sat, 11 Sep 2021SUMMARY OF MINUTES OF SECOND ANNUAL GENERAL MEETING OF SHAREHOLDERS PT ERA MANDIRI CEMERLANG Tbk

Thu, 02 Sep 2021Notice of theSecondAnnual General Meeting of Shareholders PT ERA MANDIRI CEMERLANG Tbk

Sat, 28 Aug 2021DISCLOSURE 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”)

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