Disclosure
| Description | Format | Download |
|---|---|---|
| Signing/guaranteeing a mortagage loan (23/01/20) | Download | |
| Joint Venture (10/12/19) | Download | |
| Signing Credit Facility (6/12/19) | Download | |
| Transfer of Shares PT Daiwa Manunggal Logistik Properti (02/01/19) | Download | |
| Affiliated Transaction (11/04/17) | Download | |
| Signing Credit Facility (30/03/17) | Download | |
| Transfer of Shares PT Daiwa Manunggal Logistik Properti (29/09/17) | Download |
General Meeting of Shareholders
2020
Annual General Meeting of Shareholders (AGMS)
14 August 2020
2019
Annual & Extraordinary General Meeting of Shareholders (AGMS & EGMS)
3 May 2019
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2018
Annual General Meeting of Shareholders (AGMS)
09 May 2018
2017
Annual General Meeting of Shareholders (AGMS)
08 June 2017
Downloads:
2016
Extraordinary General Meeting of Shareholders (EGMS)
02 December 2016
Downloads:
Annual General Meeting of Shareholders (AGMS)
02 June 2016
Downloads:
2015
Annual & Extraordinary General Meeting of Shareholders (AGMS & EGMS)
10 June 2015
Downloads:
Extraordinary General Meeting of Shareholders (EGMS)
25 March 2015
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2014
Annual General Meeting of Shareholders (AGMS)
30 April 2014
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2013
Annual & Extraordinary General Meeting of Shareholders (AGMS & EGMS)
31 May 2013
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2012
Annual General Meeting of Shareholders (AGMS)
19 June 2012
Downloads: