Our Newsletter

12 Oct 2021
ON THE PASSING OF INDEPENDENT COMMISIONER (Mr. Bambang Setiawan)
INFORMATION DISCLOSURE ON THE PASSING OF INDEPENDENT COMMISIONER PT TIGARAKSA SATRIA Tbk (“The Company”)   In order to comply with the provisions of Financial Serv...
05 Oct 2021
Notice of Public Expose PT. Tigaraksa Satria, Tbk 2021
Sehubungan dengan kewajiban pelaksanaan Public Expose tahunan sebagaimana diatur dalam ketentuan butir V.1 yang dilaksanakan menurut ketentuan butir V.4 Peraturan Nomor I-E Tentang Kewajiban Penyampaian Informasi tanggal 19 Juli 2004 dan Surat Edaran Nomor: SE-00003/BEI/05-2020 tanggal 29 M...
28 Sep 2021
INVITATION ON EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Download here ...
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
Download Here...
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 ...