corsec@astrindonusantara.com
Laporan Penambahan Modal Hak Memesan Efek Terlebih Dahulu PT Astrindo Nusantara Infrastruktur Tbk
Dengan hormat, Sehubungan dengan pelaksanaan Penawaran Umum Terbatas I dalam rangka penambahan modal dengan Hak Memesan Efek Terlebih Dahulu (HMETD) Perseroan, maka bersama ini kami kirimkan laporan hasil pelaksanaan HMETD dari Biro Administrasi Efek Perseroan.
READ MORETHE LIMITED PUBLIC OFFERING I PURSUANT TO RIGHTS (HMETD) ISSUANCE OF PT ASTRINDO NUSANTARA INFRASTRUKTUR TBK (BIPI)
Cum Date in Regular and Negotiated Market 08 July 2019 Ex Date in Regular and Negotiated Market 09 July 2019 Cum Date in Spot Market 10 july 2019 Ex Date in Spot Market 11 july 2019 Recording Date 10 july 2019 Distribution Period 11 july 2019 Listing Date on the Stock Exchange 12 july 2019 […]
READ MOREProspektus Rights Issue
PT Astrindo Nusantara Infrastruktur Tbk. telah menyampaikan Pernyataan Pendaftaran dengan surat No. 038/DIR/ANI/V/2019 sehubungan dengan PMHMETD I dalam rangka penerbitan HMETD (selanjutnya disebut PMHMETD I) kepada OJK di Jakarta pada tanggal 6 Mei 2019 dengan mengacu pada ketentuan peraturan perundangundangan di sektor pasar modal yang ditetapkan dalam Peraturan OJK No. 32/POJK.04/2015 tentang Penambahan Modal Perusahaan […]
READ MOREBIPI Records a Financial Performance of Net Income USD 6.05 Million
PT Astrindo Nusantara Infrastruktur Tbk. (“The Company” has issued unaudited Consolidated Financial Statements for the First Quarter of 2019 and has successfully maintained its positive performance). Astrindo’s Director of Finance, Mr. Michael Wong explained that in general the Company’s performance achievements in the first Quarter of 2019 improved in comparison to the first Quarter of […]
READ MOREANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS April 24, 2019
PT Astrindo Nusantara Infrastruktur Tbk. has held the Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders (“Meetings”) 2019. At the Meeting, the entire Meeting agenda was approved by the BIPI Shareholders, wherein the agreement consisted of (1) approval of the 2018 Annual Report including Board of Commissioners Supervision Report and Ratification […]
READ MOREPanggilan Rapat Umum Pemegang Saham Luar Biasa
Dengan ini Direksi Perseroan mengundang para pemegang saham Perseroan untuk menghadiri Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) yang akan diselenggarakan pada: Hari/Tanggal : Kamis/ 2 Mei 2019 Pukul : 13.30 WIB Tempat : Gedung AXA Tower Lantai 46 Jalan Prof. Dr. Satrio Kav.18 Kuningan Setiabudi, Jakarta 12940 Mata Acara Rapat : Persetujuan atas […]
READ MOREAnnual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders
With this, the Directors of the Company invite the Company’s shareholders to attend the Annual General Meeting of Shareholders (“GMS”) and the Extraordinary GMS, hereinafter referred to as the Meeting, which will be held on: Date : Wednesday/ 24 April 2019 Time : 13.30 WIB Place : Gedung AXA Tower Lantai 46 Jalan Prof. Dr. […]
READ MOREAnnouncement To Shareholders
It is hereby notified to the shareholders of the Company that the Company will hold an Extraordinary General Meeting of Shareholders (“Meeting”) on Thursday 2 May 2019. Meet the Financial Services Authority (“OJK”) Regulation Number 32 /POJK.04/2014, concerning the Plans and Implementation of the General Meeting of Shareholders of the Public Company as amended by […]
READ MOREInformation Disclosure to the Shareholders
KETERBUKAAN INFORMASI KEPADA PEMEGANG SAHAM (“Keterbukaan Informasi”) dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan (“OJK”) No. 32/POJK.04/2015 tentang Penambahan Modal Perusahaan Terbuka Dengan Memberikan Hak Memesan Efek Terlebih Dahulu (“POJK 32/2015”) DOWNLOAD PDF FILE
READ MOREAnnouncement To Shareholders
This is hereby a notification to the shareholders of the Company that the Company will hold the Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders (“Meeting”) on Wednesday, April 24, 2019. Fulfilling the Financial Services Authority Regulation Number 32 /POJK.04/2014 concerning the Plans and Implementation of the General Meeting of Shareholders […]
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corsec@astrindonusantara.com