Corporate Governance - PT Samator Indo Gas Tbk

General Meeting of Shareholders

2024-06-26
Summary of Minutes of AGMS for 2023 Financial Year

2024-06-14
Rectification to the Convocation of AGMS PT Samator Indo Gas Tbk for 2023 Financial Year

2024-06-14
Rectification to Agenda of AGMS PT Samator Indo Gas Tbk for 2023 Financial Year (24 June 2024)

2024-05-31
Agenda of AGMS PT Samator Indo Gas Tbk for 2023 Financial Year (24 June 2024)

2024-05-31
Format Power of Attorney of Annual General Meeting of Shareholders PT Samator Indo Gas Tbk for 2023 Financial Year

2024-05-31
Rules of Order of AGMS PT Samator Indo Gas Tbk for 2023 Financial Year

2024-05-31
Convocation to AGMS of PT Samator Indo Gas Tbk for 2023 Financial Year (24 June 2024)

2024-05-16
Announcement of AGMS PT Samator Indo Gas Tbk for 2023 Financial Year (24 June 2024)

2023-06-06
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

2023-05-31
Curriculum Vitae of Newly Appointed BoC and BoD Members of PT Samator Indo Gas Tbk

2023-05-24
Rectification of the Announcement of AGMS PT Samator Indo Gas Tbk for 2022 Financial Year

2023-05-09
Agenda of AGMS PT Samator Indo Gas Tbk for 2022 Financial Year (31 July 2023)

2023-05-09
Format Power of Attorney for AGMS of PT Samator Indo Gas Tbk for 2022 Financial Year

2023-05-09
Rules of Order of AGMS PT Samator Indo Gas Tbk for 2022 Financial Year

2023-05-09
Convocation to AGMS of PT Samator Indo Gas Tbk for 2022 Financial Year (31 May 2023)

2023-04-18
Announcement of AGMS PT Samator Indo Gas Tbk Tahun Buku 2022 (31 May 2023)

2022-07-27
Rules of Order of AGMS PT Aneka Gas IndustriTbk for 2021 Financial Year

2022-07-27
Agenda of AGMS PT Aneka Gas Industri Tbk for 2021 Financial Year (27 July 2022)

2022-07-22
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

2022-07-18
Rectification of the Convocation of AGMS PT Aneka Gas Industri Tbk for 2021 Financial Year

2022-07-05
Convocation to AGMS of PT Aneka Gas Industri Tbk for 2021 Financial Year (27 July 2022)

2022-07-04
Format Power of Attorney of Annual General Meeting of Shareholders PT Aneka Gas Industri for 2021 Financial Year

2022-06-17
Announcement of AGMS PT Aneka Gas Industri Tbk Tahun Buku 2021 (27 July 2022)

2021-08-03
Summary of Minutes of AGMS for 2020 Financial Year (30 July 2021)

2021-07-22
Rectification of the Announcement of AGMS PT Aneka Gas Industri Tbk for 2020 Financial Year

2021-07-08
Convocation to AGMS PT Aneka Gas Industri for 2020 Financial Year (30 July 2021)

2021-06-23
Announcement of AGMS PT Aneka Gas Industri Tbk for 2020 Financial Year (30 July 2021)

2020-08-28
Summary of Minutes of AGMS for 2019 Financial Year (28 August 2020)

2020-08-06
Convocation to AGMS of PT Aneka Gas Industri Tbk for 2019 Financial Year (28 August 2020)

2020-08-06
Format Power of Attorney for AGMS of PT Aneka Gas Industri for 2019 Financial Year

2020-07-27
Rectification of the Announcement of AGMS PT Aneka Gas Industri Tbk for 2019 Financial Year

2020-07-17
Announcement of AGMS PT Aneka Gas Industri Tbk for 2019 Financial Year (28 August 2020)

2019-06-17
Schedule and Procedures of Cash Dividend Distribution for 2018 Financial Year

2019-06-14
News Ad - Summary of Minutes of AGMS for 2018 Financial Year (12 June 2019)

2019-06-14
Summary of Minutes of AGMS for 2018 Financial Year (12 June 2019)

2019-05-22
News Ad - Rectification of Convocation to AGMS of PT Aneka Gas Industri Tbk Tahun for 2018 Financial Year

2019-05-21
News Ads - Convocation to AGMS PT Aneka Gas Industri Tbk for 2018 Financial Year (12 June 2019)

2019-05-14
Rectification of AGMS Agenda PT Aneka Gas Industri Tbk for 2018 Financial Year (12 June 2019)

2019-05-06
News Ads - Announcement of AGMS PT Aneka Gas Industri Tbk for 2018 Financial Year (12 June 2019)

2019-04-29
Notification to OJK regarding AGMS for 2018 Financial Year

2018-06-28
Summary of Minutes of AGMS for 2017 Financial Year (28 June 2018)

2018-05-16
Convocation to AGMS of PT Aneka Gas Industri Tbk for 2017 Financial Year (26 June 2018)

2017-04-25
Summary of Minutes of AGMS for 2016 Financial Year (25 April 2017)