ASTRINDO NUSANTARA

July 5, 2022

IKPS Pengalihan Segmen Usaha

Keterbukaan informasi ini ditujukan kepada Pemegang Saham Perseroan dalam rangka memenuhi Peraturan Otoritas Jasa Keuangan No.17/POJK.04/2020 tentang Transaksi Materian dan Perubahan Kegiatan Usaha (sebagaimana didefinisikan di bawah ini) dan Peraturan Otoritas Jasa Keuangan No. 42/POJK.04/2020 tentang Transaksi Afiliasi dan Benturan Kepentingan (Sebagaimana didefinisikan di bawah ini) Informasi lebih lengkap silakan download file di bawah ini […]

November 23, 2021

Summary of Concern the Third EGMS

PT ASTRINDO NUSANTARA INFRASTRUKTUR TBK, domiciled in South Jakarta, hereby informs that on Thursday, 18 November 2021 at Sopo Del Office Tower and Lifestyle Center Tower B 21″ and 22°d Floor, Jalan Mega Kuningan Barat III Lot. 10.1-4, South Jakarta 12950, Indonesia, has held an Extraordinary General Meeting of Shareholders (hereinafter referred to as the […]

November 16, 2021

The Material of Annual Public Expose Nov 18, 2021

PT Astrindo Nusantara Infrastruktur Tbk (the “Company”) delivers the following notification of the Annual Public Expose as follows: Day / Date : Wednesday, 18 November 2021 Time : 13:00 WIB – Finish Means : Through a Zoom Video Webinar Parties Present : Directors of the Company Please download the material by pressing the button below. […]

November 10, 2021

Invitation Third EGMS Nov 2021

It is hereby conveyed to the Shareholders of the Company that on Thursday, September 9, 2021, the Second Extraordinary General Meeting of Shareholders (“EGMS”) of the Company was held, however the Second EGMS did not meet the attendance quorum reguirements as stipulated in the Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the Plan and Implementation […]

November 9, 2021

Annual Public Expose Nov 18, 2021

PT Astrindo Nusantara Infrastruktur Tbk (the “Company”) delivers the following notification of the plan to hold an Annual Public Expose as follows: Day / Date : Wednesday, 18 November 2021 Time : 13:00 WIB – Finish Means : Through a Zoom Video Webinar Parties Present : Directors of the Company The procedure for registering participants […]

September 13, 2021

Summary of Second EGMS September 9, 2021

PT ASTRINDO NUSANTARA INFRASTRUKTUR Tbk, domiciled in South Jakarta, hereby informs that on Thursday, 9 September 2021 at Sopo Del Office Tower and Lifestyle Center Tower B 21″‘ and 22”4 Floor, Jalan Mega Kuningan Barat III Lot. 10.1-4, South Jakarta 12950, Indonesia, has held the Second Extraordinary General Meeting of Shareholders (hereinafter referred to as […]

September 1, 2021

Invitation to The EGMS September 9, 2021

Regarding to the unfulfilled quorum reguirement on the Extraordinary General Meeting of Shareholders of the Company which was held on Monday, 23 August 2021, The Board of Directors of the Company hereby invite the Shareholders to attend the Second Extraordinary General Meeting of Shareholders (herein after shall be referred to as the (“Meeting”) which will […]

August 27, 2021

Announcement Summary of Concern AGMS and EGMS August 23, 2021

T”PT ASTRINDO NUSANTARA lNFRASTRUKTUR TBK, domiciled in South Jakarta, hereby informs that on Monday, 23 August 2021 at Sopo Del Office Tower and Lifestyle Center Tower B 21st and 22nd Floor, Jalan Mega Kuningan Barat III Lot. 10.1-4, South Jakarta 12950, Indonesia, has held an Annual General Meeting of Shareholders (hereinafter referred to as “AGMS”) […]

August 22, 2021

Correction of The Invitation of AGMS and EGMS August 23, 2021

The Board of Directors of PT Astrindo Nusantara Infrastruktur Tbk (the “Company”) has announced the Summon (Invitation) of Annual General Meeting of Shareholders PT Astrindo Nusantara Infrastruktur Tbk (the “MEETING”) through the Indonesia Stock Exchange website www.idx.co.id, the Company’s website www.astrindonusantara.com, and the KSEI System (eASY.KSEI) on August 1, 2021, which will be held on: […]

August 1, 2021

Invitation to the AGMS and the EGMS August 23, 2021

The Board of Directors of PT Astrindo Nusantara Infrastruktur Tbk. (“Company”) hereby invite the Company’s Shareholders to attend the Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders (herein after shall be referred to as the (“Meeting”) which will be convened using the KSEI Electronic General Meeting System aplication (“eASY.KSEI”) on Monday, August […]