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Info & News

Info & News

Tue, 28 Jun 2022Notice of theAnnual General Meeting of Shareholders will hold on 20 july 2022

Announcement Of Annual General Meeting of Shareholders will hold on 20 July 2022

Mon, 13 Jun 2022Announcement Of Annual General Meeting of Shareholders will hold on 20 July 2022

Thu, 23 Sep 2021AUDIT COMMITTEE MEMBERSHIP CHANGES

Sat, 11 Sep 2021SUMMARY OF MINUTES OF SECOND ANNUAL GENERAL MEETING OF SHAREHOLDERS PT ERA MANDIRI CEMERLANG Tbk

Thu, 02 Sep 2021Notice of theSecondAnnual General Meeting of Shareholders PT ERA MANDIRI CEMERLANG Tbk

Sat, 28 Aug 2021DISCLOSURE OF INFORMATION ON THE RESULT OF THE IMPLEMENTATION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS (“Meeting”) ON THE RESIGNATION OF A MEMBER OF THE BOARD OF COMMISSIONERS AND CHANGE OF COMPOSITION OF THE BOARD OF COMMISSIINERS OF PT ERA MANDIRI CEMERLANG Tbk. (the “Company”)

Fri, 27 Aug 2021SUMMARY OF MINUTESOF ANNUALGENERAL MEETINGOF SHAREHOLDERS PT ERA MANDIRI CEMERLANG Tbk

Tue, 03 Aug 2021POWER OF ATTORNEY TO ATTEND ANNUAL GENERAL MEETING OF SHAREHOLDERS PT ERA MANDIRI CEMERLANG Tbk

Summons Of Annual GMS August 25th 2021

Tue, 03 Aug 2021Summons Of Annual GMS August 25th 2021

Announcement of Annual GMS August 25th 2021

Mon, 19 Jul 2021Announcement of Annual GMS August 25th, 2021

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