Our Newsletter

22 Sep 2021
Announcement of Extraordinary General Meeting of Shareholders
According with the provision of the Article 11 paragraph 3 Company’s Article of Association and Article 14 Paragraph 1 of the Indonesia Financial Service Autrhority Regulation No. 15/POJK.04/2020  you are hereby cordially invited to an Extraordinary General Meeting of Shareholders (&rd...
14 Sep 2021
Keterbukaan Informasi Sehubungan Dengan Pembagian Dividen Interim
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23 Jun 2021
KETERBUKAAN INFORMASI SEHUBUNGAN DENGAN TRANSAKSI AFILIASI
KETERBUKAAN INFORMASI SEHUBUNGAN DENGAN TRANSAKSI AFILIASI PT TIGARAKSA SATRIA, Tbk ( Tanggal : 23 JUNI 2021)...
11 May 2021
PUBLIC DISCLOSURE ON RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS ("AGMS") REGARDING THE RESIGNATION OF A MEMBER ON THE BOARD OF DIRECTORS
Reference is made to: The Financial Service Authority Regulation No 33/POJK.04/2014 on the Board of Directors and Board of Commissioners of Issuers or Public Company (“FSA Regulation 33/2014”); The Financial Service Aut...
11 May 2021
PENGUMUMAN RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM TAHUNAN
Bersama ini kami sampaikan bahwa Perseroan telah melaksanakan Rapat Umum Pemegang Saham Tahunan Perseroan ("Rapat") maka berikut adalah ringkasan risalah Rapat: A. Penyelenggaraan Rapat Hari/Tanggal        &...
06 May 2021
PUBLIC DISCLOSURE RESIGNATION OF A MEMBER OF THE BOARD OF DIRECTORS PT TIGARAKSA SATRIA, Tbk
Reference is made to: i.       The Financial Service Authority Regulation No 33/POJK.04/2014 on the Board of Directors and Board of Commissioners of Issuers or Public Company (“FSA Regulat...
16 Apr 2021
INVITATION ANNUAL MEETING OF SHAREHOLDERS
By this letter, The Board of Directors of the Company are cordially invite the shareholders to attend the Annual General Meeting of Shareholders, in which shall ...
01 Apr 2021
”Announcement” To Our Shareholders
According with the provision of the Article 11 paragraph 3 of Company’s Article of Association and Article 14 Paragraph 1 on the Regulation of Indonesia Financial Service Autrhority No. 15/POJK.04/2020  We cordially invite you to participate on the Company’s  Annual General ...
25 Mar 2021
Pemberitahuan Rapat Umum Pemegang Saham Tahunan (“RUPST”) PT. Tigaraksa Satria, Tbk. (“Perseroan”)
Sesuai dengan Peraturan No. IX.I.1 Keputusan Ketua Badan Pengawas Pasar Modal, Lampiran Keputusan Ketua Bapepam Nomor: Kep-60/PM/1996 tanggal 17 Januari 1996 juncto Anggaran Dasar Perseroan Pasal 11 ayat (2) juncto POJK Nomor : 15/POJK.04/2020, dengan ini kami sampaikan bahwa Pe...
23 Nov 2020
RISALAH PUBLIC EXPOSE PT, TIGARAKSA SATRIA, Tbk.
RISALAH PUBLIC EXPOSE PT, TIGARAKSA SATRIA, Tbk.   Hari/Tanggal : Rabu, 18 November 2020 Waktu                     : Pukul 14.00 ...