Annual Report - Sinar Mas Land
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Annual Reports / Circulars

Sinarmas Land LimitedPT Bumi Serpong Damai TbkPT Duta Pertiwi Tbk

2025

Circular

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Despatch of Notice to Shareholders

Despatch of Notice to Shareholders

25 Apr 2025 - 10:00
Notification Letter to Shareholders

Notification Letter to Shareholders

25 Apr 2025 - 10:00
Offer Document

Offer Document

25 Apr 2025 - 10:00
Offeree Circular

Offeree Circular

25 Apr 2025 - 10:00
Revision of Offer Price and Extension of Closing Date Announcement

Revision of Offer Price and Extension of Closing Date Announcement

13 Mei 2025 - 01:45
Despatch of Notice to Shareholders on Supplemental Letter

Despatch of Notice to Shareholders on Supplemental Letter

16 Mei 2025 - 02:15
Notification Letter to Shareholders on Supplemental Letter

Notification Letter to Shareholders on Supplemental Letter

16 Mei 2025 - 02:15
Supplemental Letter

Supplemental Letter

16 Mei 2025 - 02:15

2024

Circular

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Circular Request Form

Circular Request Form

02 Okt 2024 - 01:00
Extraordinary General Meeting 2024 Proxy Form

Extraordinary General Meeting 2024 Proxy Form

02 Okt 2024 - 01:00
Circular for Proposed Transaction

Circular for Proposed Transaction

02 Okt 2024 - 01:00
Notice of Extraordinary General Meeting 2024

Notice of Extraordinary General Meeting 2024

02 Okt 2024 - 01:00

2023

Annual Report

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Annual General Meeting 2024 Proxy Form

Annual General Meeting 2024 Proxy Form

02 Apr 2024 - 01:00
Annual Report 2023

Annual Report 2023

02 Apr 2024 - 01:00
Annual Report and Appendices Request Form

Annual Report and Appendices Request Form

02 Apr 2025 - 01:00
Appendices to the Notice of 2024 AGM

Appendices to the Notice of 2024 AGM

02 Apr 2023 - 01:00
Notice of Annual General Meeting

Notice of Annual General Meeting

02 Apr 2024 - 01:00

2022

Annual Report

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Annual General Meeting 2023 Proxy Form

Annual General Meeting 2023 Proxy Form

03 Apr 2023 - 01:00
Annual Report 2022

Annual Report 2022

03 Apr 2023 - 01:00
Annual Report and Appendices Request Form

Annual Report and Appendices Request Form

03 Apr 2023 - 01:00
Appendices to the Notice of 2023 AGM

Appendices to the Notice of 2023 AGM

03 Apr 2023 - 01:00
Notice of Annual General Meeting

Notice of Annual General Meeting

03 Apr 2023 - 01:00

2021

Annual Report

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Annual General Meeting 2022 Proxy Form

Annual General Meeting 2022 Proxy Form

08 Apr 2022 - 01:00
Annual Report 2021

Annual Report 2021

08 Apr 2022 - 01:00
Notice of Annual General Meeting

Notice of Annual General Meeting

08 Apr 2022 - 01:00
Annual Report and Appendices Request Form

Annual Report and Appendices Request Form

08 Apr 2022 - 01:00
Appendices to the Notice of 2022 AGM

Appendices to the Notice of 2022 AGM

08 Apr 2022 - 01:00

2020

Annual Report

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Annual General Meeting Proxy Form

Annual General Meeting Proxy Form

07 Apr 2021 - 01:30
Annual Report and Appendices Request Form

Annual Report and Appendices Request Form

07 Apr 2021 - 01:30
Appendices to the Notice of 2021 AGM

Appendices to the Notice of 2021 AGM

07 Apr 2021 - 01:30
Annual Report 2020

Annual Report 2020

07 Apr 2021 - 01:30
Notice of Annual General Meeting

Notice of Annual General Meeting

07 Apr 2021 - 01:30

2019

Annual Report

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Annual Report 2019

Annual Report 2019

04 Okt 2020 - 08:59
Appendices to the Notice of 2020 AGM

Appendices to the Notice of 2020 AGM

03 Sep 2020 - 05:59

2018

Annual Report

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Annual Report 2018

Annual Report 2018

04 Agt 2020 - 06:00
Appendices to the Notice of 2019 AGM

Appendices to the Notice of 2019 AGM

04 Agt 2020 - 04:00

2017

Annual Report

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Annual Report 2017

Annual Report 2017

04 Agt 2020 - 06:00
Appendices to the Notice of 2018 AGM

Appendices to the Notice of 2018 AGM

04 Agt 2020 - 06:00

2016

Annual Report

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Annual Report 2016

Annual Report 2016

04 Agt 2020 - 06:00
Appendices to the Notice of 2017 AGM

Appendices to the Notice of 2017 AGM

04 Agt 2020 - 06:00

2015

Annual Report

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Annual Report 2015

Annual Report 2015

04 Agt 2020 - 06:00
Appendices to the Notice of 2016 AGM

Appendices to the Notice of 2016 AGM

03 Agt 2020 - 05:00

2014

Annual Report

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Appendices to the Notice of 2015 AGM

Appendices to the Notice of 2015 AGM

04 Agt 2020 - 06:00
Annual Report 2014

Annual Report 2014

04 Agt 2020 - 06:00

2013

Annual Report

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Annual Report 2013

Annual Report 2013

04 Agt 2020 - 07:00
Appendices to the Notice of 2014 AGM

Appendices to the Notice of 2014 AGM

04 Agt 2020 - 06:00

2012

Annual Report

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Annual Report 2012

Annual Report 2012

04 Agt 2020 - 06:00
Appendices to the Notice of 2013 AGM

Appendices to the Notice of 2013 AGM

04 Agt 2020 - 06:00

2011

Annual Report

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Annual Report 2011

Annual Report 2011

04 Agt 2020 - 06:00
Appendices to the Notice of 2012 AGM

Appendices to the Notice of 2012 AGM

04 Agt 2020 - 06:00

2010

Annual Report

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Annual Report 2010

Annual Report 2010

04 Agt 2020 - 07:00
Appendices to the Notice of 2011 AGM

Appendices to the Notice of 2011 AGM

04 Agt 2020 - 06:00