Invitation to The AGMS and The EGMS August 27, 2020

The Board of Directors of PT Astrindo Nusantara Infrastruktur Tbk. (“Company”) hereby invite all of 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”)

Notification to The Shareholders August 27, 2020

Hereby notifying the Company’s shareholders that the Company will hold the Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders (“Meeting”) on Thursday, August 27, 2020.

Announcement Summary of Meeting Minutes For Extraordinary General Meeting of Shareholders

PT ASTRINDO NUSANTARA INFRASTRUKTUR Tbk., Domiciled in South Jakarta, hereby announces that on Wednesday, November 27, 2019, in Anggrek Room 1-3, Floor 3A, North Tower, Sampoerna Strategic Square, Jalan Jenderal Sudirman Kaveling 45-46, South Jakarta 12930, an Extraordinary General Meeting of Shareholders (hereinafter referred to as “EGMS”) PT ASTRINDO NUSANTARA INFRASTRUKTUR Tbk. (hereinafter referred to […]

Press Release General Meeting of Shareholders November 27, 2019

PT Astrindo Nusantara Infrastruktur Tbk. (IDX: BIPI) (“The Company”) has issued unaudited Consolidated Financial Statements for the Third Quarter of 2019 and has successfully maintained its positive performance.

Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa 27 Nov 2019

PT ASTRINDO NUSANTARA INFRASTRUKTUR Tbk., berkedudukan di Jakarta Selatan, dengan ini memberitahukan bahwa pada hari Rabu, tanggal 27 Nopember 2019, di Ruang Anggrek 1-3, Lantai 3A, North Tower, Sampoerna Strategic Square, Jalan Jenderal Sudirman Kaveling 45-46, Jakarta Selatan 12930, telah diadakan Rapat Umum Pemegang Saham Luar Biasa (selanjutnya disebut “RUPSLB”) PT ASTRINDO NUSANTARA INFRASTRUKTUR Tbk. […]

Call For Extraordinary General Meeting For Shareholders Nov 27, 2019

The Company Directors hereby invite the Company’s shareholders to attend the Extraordinary General Meeting of Shareholders (“Meetings”) which will be held at: Day/Date : Wednesday/ November 27, 2019 Time : 14.00 WIB Place : Sampoerna Strategic Square, North Tower Ruang Anggrek 1-3, Lantai 3A Jl. Jenderal Sudirman Kav. 45-46, Jakarta Selatan 12930   Meeting Agenda […]

CALL FOR EXTRAORDINARY GENERAL MEETING FOR SHAREHOLDERS

We hereby notify the Company’s shareholders that the Company will hold an Extraordinary General Meeting of Shareholders (“Meeting”) on Wednesday 27 November 2019. In order to fulfill the Financial Services Authority Regulation (“OJK”) Number 32 /POJK.04/2014 concerning Plans and Conducting General Meeting of Shareholders of Public Companies as amended by OJK Regulation No. 10 / […]

Keterbukaan Informasi Kepada Pemegang Saham Astrindo Nusantara Infrastruktur

Pemberitahuan mengenai RUPSLB Perseroan yang akan diadakan pada hari Rabu tanggal 27 November 2019 di Jakarta, telah diumumkan dalam 1 (satu) surat kabar harian berbahasa Indonesia berperedaran nasional pada hari senin tanggal 21 Oktober 2019.

Annual GMS of PT Astrindo Nusantara Infrastruktur Tbk

PT Astrindo Nusantara Infrastruktur Tbk. (dahulu PT Benakat Integra Tbk) (“BIPI”) telah mengadakan Rapat Umum Pemegang Saham Tahunan (“RAPAT”) 2018. Pada Rapat, seluruh agenda Rapat telah disetujui oleh Para Pemegang Saham BIPI, dimana persetujuan tersebut terdiri dari persetujuan atas penundaan penyelenggaraan Rapat yang telah lewat waktu dan meratifikasi seluruh tindakan Pengurus Perseroan sampai dengan tanggal […]

Announcement of Annual GMS PT Astrindo Nusantara Infrastruktur Tbk