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2024
Interim Financial Statement as of 30 June 2024 (Unaudited)
Resume of Annual General Meeting of Shareholders (Financial Year 2023)
Annual Report & Sustainability Report of PT Plaza Indonesia Realty Tbk (Financial Year 2023)
Invitation of the Annual General Meeting of Shareholders of PT Plaza Indonesia Realty Tbk
Power of Attorney to attend the Annual General Meeting of Shareholders of PT Plaza Indonesia Realty Tbk
Procedures of the Annual General Meeting of Shareholders of PT Plaza Indonesia Realty Tbk
RALAT PENGUMUMAN RUPS TAHUNAN PT PLAZA INDONESIA REALTY TBK
2023
Resume of Annual General Meeting of Shareholders (Financial Year 2022)
Disclosure of Information on Interim Dividend Distribution 2023
Annual Report & Sustainability Report 2022
Invitation to the Annual General Meeting of Shareholders of PT Plaza Indonesia Realty Tbk
Procedures of the Annual General Meeting of Shareholders of PT Plaza Indonesia Realty Tbk
Proxy of Attorney for the Annual General Meeting of Shareholders of PT Plaza Indonesia Realty Tbk
Financial Statement 31 December 2022 (Audited)
2022
Resume of Annual General Meeting of Shareholders (Financial Year 2021)
Resume of Extraordinary General Meeting of Shareholders
Resume of Extraordinary General Meeting of Shareholders
Resume of Annual General Meeting of Shareholders (Financial Year 2021)
Annual_Report_and_Sustainability_Report_2021
Power of Attorney for the Annual General Meeting of Shareholders of PT Plaza Indonesia Realty Tbk
Procedures of the Annual General Meeting of Shareholders of PT Plaza Indonesia Realty Tbk
Invitation to the Annual General Meeting of Shareholders of PT Plaza Indonesia Realty Tbk
Announcement of the Annual General Meeting of Shareholders of PT Plaza Indonesia Realty Tbk
Disclosure of Information of PT Plaza Indonesia Realty Tbk in compliance with OJK Rule 17/2020 and OJK Rule 42/2020
Keterbukaan informasi sehubungan dengan penjaminan harta kekayaan (aset) Perseroan atas pinjaman yang diperoleh PT Plaza Indonesia Investama
Procedures of the Extraordinary General Meeting of Shareholders of PT Plaza Indonesia Realty Tbk
Power of Attorney for the Extraordinary General Meeting of Shareholders of PT Plaza Indonesia Realty Tbk
Invitation to the Extraordinary General Meeting of Shareholders of PT Plaza Indonesia Realty Tbk (Re-invitation)
Procedures of the Extraordinary General Meeting of Shareholders of PT Plaza Indonesia Realty Tbk
Invitation to the Extraordinary General Meeting of Shareholders of PT Plaza Indonesia Realty Tbk (Re-invitation)
Invitation to the Extraordinary General Meeting of Shareholders of PT Plaza Indonesia Realty Tbk
Announcement of the Extraordinary General Meeting of Shareholders of PT Plaza Indonesia Realty Tbk
2021
Interim Financial Statement as of June, 30 2021 (unaudited)
Financial Statement as of December, 31 2020
PT Plaza Indonesia Investama Sustainabilty - Linked Bond Framework
PT Plaza Indonesia Investama - Second Party Opinion Sustainable Financing Framework
Resume of Annual General Meeting of Shareholders June, 2 2021 & Dividen Payment Yield
Annual Report 2020
Invitation of Annual General Meeting of Shareholders - 2 June 2021
Meeting Rules | Annual General Meeting of Shareholders, 2 June 2021
Power of Attorney | Annual General Meeting of Shareholders - 2 June 2021
Announcement of Annual General Shareholders Meeting - June, 2 2021
2020
Resume of Annual General Meeting of Shareholders April 20, 2020 & Dividend Payment Schedule
Meeting Rules | Annual General Meeting of Shareholders - April 20, 2020
Health Declaration Form | Annual General Meeting of Shareholders - April 20, 2020
Question Sheet | Annual General Meeting of Shareholders - April 20, 2020
Power of Attorney | Annual General Meeting of Shareholders - April 20, 2020
Invitation Correction of Annual General Meeting of Shareholders - April 20, 2020
2019 Annual Report
Invitation of Annual General Meeting of Shareholders - April 20, 2020
Financial Statement as of December 31, 2019
Announcement on the Postponement of Annual General Shareholders Meeting
Resume of Extraordinary General Meeting of Shareholders March 20, 2020
Announcement of Annual General Shareholders Meeting - April 15, 2020
Invitation of Extraordinary General Meeting of Shareholders - March 20, 2020
Information Disclosure: February 12, 2020
Announcement of Extraordinary General Shareholders Meeting - March 20, 2020
2019
Resume of Annual General Meeting of Shareholders June 10th 2019 and Dividend Schedule
Revision of Newspaper Announcement on Invitation of Second AGMS
Newspaper Announcement on Invitation of Second AGMS
Newspaper Anouncement on Result of AGMS held on 27 May 2019
Profile of the New Member of the Management
Invitation of Annual General Meeting of Shareholders May 27th 2019
2018 Annual Report
Announcement of Annual General Shareholders Meeting - May 27th, 2019
Financial Statements as of 31 December 2018
2018
Financial Statements as of 30 June 2018
Announcement on the Postponement of Extraordinary General Shareholders Meeting
Resume of Annual and Extraordinary General Meeting of Shareholders June 26th 2018
Notice on the Curriculum Vitae of the Candidate for Member of the Board of Directors
Additional Information Disclosure June 22nd 2018
Announcement of Extraordinary General Shareholders Meeting July 24th 2018
Invitation of Annual and Extraordinary General Meeting of Shareholders June 26th 2018
2017 Annual Report
Announcement of Annual and Extraordinary General Shareholders Meeting June 26th 2018 and Information Disclosure on Material Transction Plan
Announcement of Extraordinary General Shareholders Meeting June 26th 2018 and Information Disclosure on Material Transction Plan
Financial Statements 31 December 2017
Information Disclosure: January 3rd, 2018
Replacement of Corporate Secretary
2017
Resume of Extraordinary General Meeting of Shareholders 2 November 2017
Information Disclosure October 25th 2017
Invitation of Extraordinary General Meeting of Shareholders November 2nd 2017
Announcement of Extraordinary General Shareholders Meeting November 2nd 2017
Announcement of Extraordinary General Shareholders Meeting November 2nd 2017
Information Disclosure August 11th 2017
Resume of Extraordinary General Meeting of Shareholder August 15th 2017
Financial Report 30 June 2017
Invitation of Extraordinary General Meeting of Shareholders August 15th 2017
Information Disclosure July 7th 2017
Announcement of Extraordinary General Meeting of Shareholders August 15th 2017
Announcement of Annual General Meeting of Shareholders April 13th 2017
Invitation of Annual General Meeting of Shareholders April 13th 2017
Resume of Annual General Meeting of Shareholders April 13th 2017
2016
Annual Report 2016
Financial Report 31 December 2016
Resume of Extraordinary General Meeting of Shareholder December 2nd 2016
Invitation of Extraordinary General Meeting of Shareholders December 2nd 2016
Announcement of Extraordinary General Meeting of Shareholders December 2nd 2016
Financial Report 30 June 2016
Resume of Annual General Meeting of Shareholders April 7th 2016
Invitation of Annual General Meeting of Shareholders April 7th 2016
Announcement of Annual General Meeting of Shareholders April 7th 2016
2015
Annual Report 2015
Financial Report 31 December 2015
Financial Report 30 September 2015
Financial Report 30 June 2015
Article of Association
Resume of Extraordinary General Meeting of Shareholder October 29th, 2015
Invitation of Extraordinary General Meeting of Shareholders October 29th 2015
Announcement of Extraordinary General Meeting of Shareholders October 29th 2015
Resume of Annual General Meeting of Shareholders April 8th 2015
Invitation of Annual General Meeting of Shareholders April 8th 2015
Announcement of Annual General Meeting of Shareholders April 8th 2015
CV of Board of Commisioners Candidate
2014
Financial Report 31 December 2014
Annual Report 2014
2013
Annual Report 2013
2012
Annual Report 2012
2011
Annual Report 2011
2010
Annual Report 2010
2009
Annual Report 2009
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