Company Disclosure

  NO   DATE DESCRIPTION PDF FILE
  1 09 March 2017 The Invitation of Annual General Meeting of Shareholders (AGM) 2017
  2 22 February 2017 The Announcement of AGM 2017
  NO   DATE DESCRIPTION PDF FILE
  1 06 June 2016 The Schedule and Procedure of Dividend Payment for Fiscal Year 2015
  2 06 June 2016 Summary of Minutes of Annual General Meeting of Shareholders DSN 2016
  3 11 May 2016 The Advertisement of Invitation For Annual General Meeting of Shareholders
  4 11 May 2016 Invitation For Annual General Meeting Of Shareholders("AGM")
  5 26 April 2016 The Advertisement of Announcement of Annual General Meeting of Shareholders
  6 26 April 2016 The Announcement of Annual General Meeting of Shareholders
  7 07 March 2016 Information Disclosure In Compliance With OJK Regulation On Stock Buy Back By Issuers or Public Companies Under Significantly Fluctuating Market Conditions (Phase III)
  NO   DATE DESCRIPTION PDF FILE
  1 07 December 2015 Information Disclosure In Compliance With OJK Regulation On Stock Buy Back By Issuers or Public Companies Under Significantly Fluctuating Market Conditions (Phase II)
  2 07 September 2015 Information Disclosure In Compliance With OJK Regulation On Stock Buy Back By Issuers or Public Companies Under Significantly Fluctuating Market Conditions
  3 04 September 2015 The Advertisement of The Result of Extraordinary General Meeting of Shareholders dated 2 September 2015
  4 04 September 2015 The Result of Extraordinary General Meeting of Shareholders Dated 2 September 2015
  5 11 August 2015 The Advertisement of Invitation For Extraordinary General Meeting of Shareholders ("EGMS")
  6 11 August 2015 Invitation For Extraordinary General Meeting Of Shareholders("EGMS")
  7 27 July 2015 The Advertisement of Announcement of Extraordinary General Meeting of Shareholders
  8 27 July 2015 The Announcement of Extraordinary General Meeting of Shareholders
  9 20 March 2015 The Advertisement of Result of Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders 2015
  10 20 March 2015 The Schedule of Dividend Payment
  NO   DATE DESCRIPTION PDF FILE
  1 12 May 2014 The Result of Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders
  2 12 May 2014 Schedule of Final Dividend Payment
  3 12 May 2014 The Result of Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders - Proof of Advertisement
  4 23 April 2014 Information Disclosure of Bapepam Regulation No. IX.D.4 about Capital Increase without Preemptive Rights regarding to Employee Stock Option Program.
  5 08 April 2014 The Announcement of Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders
  6 23 April 2014 The Invitation of Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders.
  NO   DATE DESCRIPTION PDF FILE
  1 17 May 2013 PT Dharma Satya Nusantara (Palm Oil Mill 2) will be assessed against RSPO & SCSS certification on 24-30 June 2013
  2 19 June 2013 PT Dharma Satya Nusantara Tbk (Palm Oil Mill 3), PT Dharma Intisawit Nugraha (DIN) and PT Dewata Sawit Nusantara (DWT)will be assessed against RSPO & SCCS certification on 25-31 August 2013