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”) […]
READ MORECorrection 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: […]
READ MOREInvitation 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 […]
READ MORENotification to the Shareholders of AGMS August 23, 2021
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 Monday, August 23, 2021. Download File
READ MOREPT Astrindo Nusantara Infrastruktur Tbk Annual E-Public Expose
PT Astrindo Nusantara Infrastruktur Tbk conducted Annual E-Public Expose in November 18, 2020. Download File
READ MOREPublic Expose Annual Implementation Plan
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 2020 Time : 13:00 WIB – Finish Means : Through a Zoom Video Webinar Parties Present : Directors of the Company The procedure for registering participants […]
READ MOREKeterbukaan 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.
READ MORELaporan 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 […]
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