Contains announcements and other things related to corporate actions
Year | Information | File |
---|---|---|
2022 | Deed Number 117 dated 20 June 2022 concerning Amendments to the Articles of Association | |
2021 | Material Transaction Approval of Opening Credit with BRI | |
2021 | Disclosure of Information on the end of the credit agreement with Bank Mandiri | |
2021 | Disclosure of information regarding the death of the Company's President Commissioner, Mr. Ir. Sukrisman | |
2021 | AGMS Deed Number 116 25 May 2021 | |
2021 | Deed Number 117 concerning Amendments to the Articles of Association | |
2021 | Changes in Directors of Subsidiaries | |
2021 | Addendum to credit agreement with BRI | |
2020 | AGMS deed 21042020 | |
2020 | Deed Number 3 dated 5 May 2020 | |
2020 | 2020 MDKI Press Release for Public Expose 26 November 2020 | |
2020 | Press Release Ceremony for the Release of the Final Export of Calcium Carbide in 2020 with the East Java Department of Industry and Trade | |
2019 | EU Deed Number 49 of 2019 dated 14 January 2019 | |
2019 | Deed of Minutes of the 2019 AGMS Number 126 of 2019 | |
2019 | Deed of Amendment to Article 3 Number 127 of 2019 | |
2018 | Emdeki 2018 bonus share distribution plan | |
2018 | Deed Number 27 of 2018 | |
2018 | Deed Number 34 dated 14 May 2018 | |
2018 | Deed of EGMS Minutes no 140 dated 16 November 2018 | |
2017 | Prospectus of PT Emdeki Utama Tbk | |
2017 | PT Emdeki Utama Tbk Code of Ethics | |
2017 | Guidelines for the Board of Directors and Board of Commissioners of PT Emdeki Utama Tbk | |
2017 | Deed No. 71 of 2017 | |
2017 | Internal Audit Unit Charter | |
2017 | Audit Committee Charter |