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General Meeting of Shareholders
All Years
2025
2024
2023
2022
2021
2020
2019
2018
2017
2025
22 May 2025
Curriculum Vitae of BoC and BoD Members of PT Samator Indo Gas Tbk Period 2025-2028
2024
24 Dec 2024
Announcement of EGMS PT Samator Indo Gas Tbk (31 January 2025)
07 Jan 2025
Announcement of cancellation of EGMS PT Samator Indo Gas Tbk
07 May 2025
Announcement of AGMS PT Samator Indo Gas Tbk for Financial Year 2024 (13 June 2025)
22 May 2025
Convocation to AGMS of PT Samator Indo Gas Tbk for 2024 Financial Year (13 June 2025)
22 May 2025
Rules of Order of AGMS PT Samator Indo Gas Tbk for 2024 Financial Year
22 May 2025
Material Presentation of AGMS PT Samator Indo Gas Tbk for Financial Year 2024 (13 June 2025)
22 May 2025
Power of Attorney - AGMS PT Samator Indo Gas Tbk Financial Year 2024
17 Jun 2025
Summary of Minutes of AGMS for 2024 Financial Year (13 June 2025)
2023
16 May 2024
Announcement of AGMS PT Samator Indo Gas Tbk for 2023 Financial Year (24 June 2024)
31 May 2024
Convocation to AGMS of PT Samator Indo Gas Tbk for 2023 Financial Year (24 June 2024)
31 May 2024
Rules of Order of AGMS PT Samator Indo Gas Tbk for 2023 Financial Year
31 May 2024
Format Power of Attorney of Annual General Meeting of Shareholders PT Samator Indo Gas Tbk for 2023 Financial Year
31 May 2024
Agenda of AGMS PT Samator Indo Gas Tbk for 2023 Financial Year (24 June 2024)
14 Jun 2024
Rectification to Agenda of AGMS PT Samator Indo Gas Tbk for 2023 Financial Year (24 June 2024)
14 Jun 2024
Rectification to the Convocation of AGMS PT Samator Indo Gas Tbk for 2023 Financial Year
26 Jun 2024
Summary of Minutes of AGMS for 2023 Financial Year
2022
18 Apr 2023
Announcement of AGMS PT Samator Indo Gas Tbk Tahun Buku 2022 (31 May 2023)
09 May 2023
Format Power of Attorney for AGMS of PT Samator Indo Gas Tbk for 2022 Financial Year
09 May 2023
Rules of Order of AGMS PT Samator Indo Gas Tbk for 2022 Financial Year
09 May 2023
Convocation to AGMS of PT Samator Indo Gas Tbk for 2022 Financial Year (31 May 2023)
09 May 2023
Agenda of AGMS PT Samator Indo Gas Tbk for 2022 Financial Year (31 July 2023)
24 May 2023
Rectification of the Announcement of AGMS PT Samator Indo Gas Tbk for 2022 Financial Year
31 May 2023
Curriculum Vitae of Newly Appointed BoC and BoD Members of PT Samator Indo Gas Tbk
06 Jun 2023
Summary of Minutes of AGMS for 2022 Financial Year (31 May 2023) and Announcement of Schedule and Procedure of Dividend Distribution for 2022 Financial Year
2021
17 Jun 2022
Announcement of AGMS PT Aneka Gas Industri Tbk Tahun Buku 2021 (27 July 2022)
04 Jul 2022
Format Power of Attorney of Annual General Meeting of Shareholders PT Aneka Gas Industri for 2021 Financial Year
05 Jul 2022
Convocation to AGMS of PT Aneka Gas Industri Tbk for 2021 Financial Year (27 July 2022)
18 Jul 2022
Rectification of the Convocation of AGMS PT Aneka Gas Industri Tbk for 2021 Financial Year
22 Jul 2022
Summary of Minutes of AGMS for 2021 Financial Year (27 July 2022) and Announcement of Schedule and Procedure of Dividend Distribution for 2021 Financial Year
27 Jul 2022
Rules of Order of AGMS PT Aneka Gas IndustriTbk for 2021 Financial Year
27 Jul 2022
Agenda of AGMS PT Aneka Gas Industri Tbk for 2021 Financial Year (27 July 2022)
2020
23 Jun 2021
Announcement of AGMS PT Aneka Gas Industri Tbk for 2020 Financial Year (30 July 2021)
08 Jul 2021
Convocation to AGMS PT Aneka Gas Industri for 2020 Financial Year (30 July 2021)
22 Jul 2021
Rectification of the Announcement of AGMS PT Aneka Gas Industri Tbk for 2020 Financial Year
03 Aug 2021
Summary of Minutes of AGMS for 2020 Financial Year (30 July 2021)
2019
17 Jul 2020
Announcement of AGMS PT Aneka Gas Industri Tbk for 2019 Financial Year (28 August 2020)
27 Jul 2020
Rectification of the Announcement of AGMS PT Aneka Gas Industri Tbk for 2019 Financial Year
06 Aug 2020
Format Power of Attorney for AGMS of PT Aneka Gas Industri for 2019 Financial Year
06 Aug 2020
Convocation to AGMS of PT Aneka Gas Industri Tbk for 2019 Financial Year (28 August 2020)
28 Aug 2020
Summary of Minutes of AGMS for 2019 Financial Year (28 August 2020)
2018
16 May 2018
Convocation to AGMS of PT Aneka Gas Industri Tbk for 2017 Financial Year (26 June 2018)
28 Jun 2018
Summary of Minutes of AGMS for 2017 Financial Year (28 June 2018)
29 Apr 2019
Notification to OJK regarding AGMS for 2018 Financial Year
06 May 2019
News Ads - Announcement of AGMS PT Aneka Gas Industri Tbk for 2018 Financial Year (12 June 2019)
06 May 2019
Rectification of AGMS Agenda PT Aneka Gas Industri Tbk for 2018 Financial Year (12 June 2019)
21 May 2019
News Ads - Convocation to AGMS PT Aneka Gas Industri Tbk for 2018 Financial Year (12 June 2019)
22 May 2019
News Ad - Rectification of Convocation to AGMS of PT Aneka Gas Industri Tbk Tahun for 2018 Financial Year
14 Jun 2019
Summary of Minutes of AGMS for 2018 Financial Year (12 June 2019)
14 Jun 2019
News Ad - Summary of Minutes of AGMS for 2018 Financial Year (12 June 2019)
17 Jun 2019
Schedule and Procedures of Cash Dividend Distribution for 2018 Financial Year
2017
25 Apr 2017
Summary of Minutes of AGMS for 2016 Financial Year (25 April 2017)
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