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Information

Disclosure of Information of Explanation regading the impact of the Covid-19 Pandemic

7 September 2020

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Disclosure of Information on the Appointment of Nomination and Remuneration Committee

26 Agustus 2020

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Disclosure of Information on the Appointment of Audit Committee

26 Agustus 2020

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Summary of the Minutes of AGMS and EGMS

25 Agustus 2020

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Disclosure of Information of Explanation regading the impact of the Covid-19 Pandemic

13 Agustus 2020

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Health Protocol AGMS and EGMS

5 Agustus 2020

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Disclosure of Information of Explanation regading the impact of the Covid-19 Pandemic

4 Agustus 2020

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Invitation of AGMS & EGMS PT Adi Sarana Armada Tbk 2020

28 Juli 2020

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Rules of AGMS & EGMS 2020

28 Juli 2020

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Conventional Proxy Form of AGMS & EGMS (Provision of Power of Attorney not through eASY.KSEI)

27 Juli 2020

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Health Declaration Form

27 Juli 2020

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Guidelines for Activation of eASY.KSEI Account by Shareholders

27 Juli 2020

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Guidelines for Provision of Authorization by Shareholders to the Securities Administration Agency through eASY.KSEI

27 Juli 2020

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Disclosure of Information of Capital Increase Plan in PT Adi Sarana Armada Tbk

13 Juli 2020

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Announcement of AGMS & EGMS PT Adi Sarana Armada Tbk 2020

13 Juli 2020

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Disclosure of Information of Explanation regading the impact of the Covid-19 Pandemic

10 Juli 2020

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Profil of Commisioner PT Adi Sarana Armada Tbk 2020

7 Juli 2020

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Profil of Independent Commisioner of PT Adi Sarana Armada Tbk 2020

7 Juli 2020

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Disclosure of Information of Explanation regading the impact of the Covid-19 Pandemic

12 Juni 2020

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Disclosure of Information of Explanation regading the impact of the Covid-19 Pandemic

21 Mei 2020

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Disclosure of Information of Joint Venture with PT Semangat Bambu Runcing and Top Haze Limited

15 Mei 2020

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Disclosure of Information PT Adi Sarana Armada Tbk. Credit Agreement with PT Bank Mandiri Tbk.

30 April 2020

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Newspaper Ad Evidence of Postponement of Extraordinary General Meeting of Shareholders 2020

31 Maret 2020

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Postponement of The Extraordinary General Meeting of Shareholders PT Adi Sarana Armada Tbk 2020

31 Maret 2020

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Newspaper Ad Evidence of Invitation of Extraordinary General Meeting of Shareholders 2020

12 Maret 2020

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Invitation of The Extraordinary General Meeting of Shareholders PT Adi Sarana Armada Tbk 2020

12 Maret 2020

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Profile of Hertanto Mangkusasono

3 Maret 2020

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Profile of Prof. Dr. Lindawati Gani, Ak., CA, FCMA, CGMA, FCPA.

3 Maret 2020

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Announcement of Extraordinary General Meeting of Shareholders 2020 to shareholder PT Adi Sarana Armada Tbk

26 Februari 2020

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Newspaper Ad Evidence of Announcement of Extraordinary General Meeting of Shareholders 2020

26 Februari 2020

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Information Disclosure of Capital Increase Plans PT Adi Sarana Armada Tbk

26 Februari 2020

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Disclosure of Information Death Notification of Independent Commissioner of PT Adi Sarana Armada Tbk

21 Januari 2020

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Disclosure of Information on Receipt of Financing Facilities from PT Bank BCA Syariah

19 Desember 2019

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Disclosure of Information of Capital Increase in PT Adi Sarana Properti

16 Desember 2019

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Disclosure of Information on Changes to the Company’s Internal Audit Unit

4 Desember 2019

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Disclosure of Information on the Reappointment of Members of Audit Committee

4 Desember 2019

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Disclosure of Information on the Appointment of Nomination and Remuneration Committee

4 Desember 2019

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Disclosure of Information on Affiliated Transactions between Drs. Prodjo Sunarjanto Sekar Pantjawati and PT Adi Sarana Logistik

3 Desember 2019

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Disclosure of Information of Joint Venture with PT Semangat Bambu Runcing and Top Haze Limited in PT Adi Sarana Logistik

3 Desember 2019

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Disclosure of Information PT Adi Sarana Armada Tbk. Credit Agreement with PT Bank Central Asia Tbk.

5 November 2019

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Disclosure of Information PT Adi Sarana Armada Tbk. Line Facility Agreement of 200 M from PT Bank Syariah Mandiri

27 Agustus 2019

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Disclosure of Information on Affiliated Transactions of PT Adi Dinamika Investindo and PT Adi Sarana Investindo

14 Agustus 2019

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Disclosure of Information on Capital increase by PT Adi Sarana Armada, Tbk. in PT Adi Sarana Investindo

22 Juli 2019

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Disclosure of Information on Credit Agreement with PT Bank BTPN Tbk.

27 Juni 2019

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Result of Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders 2019

27 Mei 2019

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Result of Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders 2019

21 Mei 2019

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Transperancy of Information Resignation of Rudyanto Hardjanto (Commissioner)

2 Mei 2019

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Transperancy of Information Resignation of Alexander Sukanta (Independent Director)

2 Mei 2019

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Newspaper ad Evidence Calls of 2019 Annual General Meeting of Shareholders

28 April 2019

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Announcement of Extraordinary General Meeting of Shareholders 2019 to Shareholder

13 April 2019

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Dislosure of Information PT Adi Sarana Armada Tbk

1 April 2019

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Disclosure of lnformation on Credit Agreement with PT Bank Central Asia Tbk

6 Maret 2019

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Dislosure of Information PT Adi Sarana Armada Tbk

15 Februari 2019

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Disclosure of Information of PT Adi Sarana Armada Tbk

13 Februari 2019

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Submission of lnformation Disclosure on PT Adi sarana Armada Tbk (“company”)

5 Desember 2018

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Dislosure of Information PT Adi Sarana Armada Tbk

9 Juli 2018

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Resolution of Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders 2018

2 Mei 2018

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Announcement to the Shareholders Regarding the 2018 Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders

8 April 2018

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Summons Annual General Meeting of Shareholders & Extraordinary General Meeting of Shareholders 2018

8 April 2018

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Announcement to the Shareholders Regarding the 2018 Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders

26 Maret 2018

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Announcement of Extraordinary General Meeting of Shareholders 2018 to Shareholders

24 Maret 2018

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Resolution of Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders 2017

5 Juni 2017

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Summons Annual General Meeting of Shareholders & Extraordinary General Meeting of Shareholders 2017

8 Mei 2017

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Announcement to the Shareholders Regarding the 2017 Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders

21 April 2017

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Resolution of Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders 2016

8 Juli 2016

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Announcement to the Shareholders Regarding the 2015 Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders

13 Mei 2016

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Profil of President Commisioner PT Adi Sarana Armada Tbk 2016

13 Mei 2016

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Newspaper ad Evidence Calls of 2015 Annual General Meeting of Shareholders

28 April 2016

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Resolution of Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders 2015

9 Juni 2015

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Profile of The New Appointed Non Affiliated Director of PT Adi Sarana Armada Tbk

6 Juni 2015

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Invitation 2014 Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders

18 Mei 2015

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Announcement to the Shareholders Regarding the 2014 Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders

4 Mei 2015

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Announcement Regarding the Resolutions of the 2013 Annual General Meeting of Shareholders

17 Juni 2013

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Newspaper ad Evidence Calss of 2013 Annual General Meeting of Shareholders

4 Juni 2013

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Erratum Notice of Invitation to 2013 Annual General Meeting of Shareholders and Extraordinary Genera

7 Mei 2013

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Announcement to the Shareholders Regarding the 2013 Annual General Meeting of Shareholders and Extra

2 Mei 2013

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PT Adi Sarana Armada Tbk.

Graha Kirana Lt. 6
Jl. Yos Sudarso No. 88
Jakarta Utara 14350, Indonesia

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