corsec@astrindonusantara.com
Shareholders Approve BIPI’S Plan
PT Astrindo Nusantara Infrastruktur Tbk (“BIPI”) has held an Extraordinary General Meeting of Shareholders On November 18, 2022 and received the approval of shareholders, which is in line with the Company’s strategic plan to conclude the acquisition of PTT Mining Limited (PTTML). Please kindly download the file by pressing the button below. Download The Report […]
READ MOREThe Report of Annual Public Expose Sep 15, 2022
The report of Annual Public Expose as follows: Day / Date : Thursday, 15 September 2022 Time : 15:00 WIB – Finish Means : Zoom Parties Present : Directors of the Company Please kindly download the report of Annual Public Expose by pressing the button below. Download The Report File
READ MOREThe Material of Annual Public Expose Sep 15, 2022
PT Astrindo Nusantara Infrastruktur Tbk (the “Company”) delivers the following notification of the Annual Public Expose as follows: Day / Date : Thursday, 15 September 2022 Time : 15:00 WIB – Finish Means : Website www.idx.co.id Parties Present : Directors of the Company Please download the material of Annual Public Expose by pressing the button […]
READ MOREInvitation of Annual Public Expose Sep 15, 2022
PT Astrindo Nusantara Infrastruktur Tbk (the “Company”) delivers the following notification of the Annual Public Expose as follows: Day / Date : Thursday, 15 September 2022 Time : 15:00 WIB – Finish Means : Website www.idx.co.id Parties Present : Directors of the Company Please download the information by pressing the button below. Download The Material
READ MOREInvitation To The AGMS and EGMS
The Board of Directors of PT Astrindo Nusantara Infrastruktur Tbk (“Company”) hereby invite the Company’s Shareholders to attend the Annual General Meeting Shareholders and Extraordinary General Meeting of Shareholders. For more information please download this file. Download
READ MOREIKPS 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 […]
READ MORESummary 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 […]
READ MOREThe 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. […]
READ MOREInvitation 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 […]
READ MOREAnnual 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 […]
READ MORE
+62 21 5081 5252
+62 21 5081 5253
corsec@astrindonusantara.com