Professional Institution Professional Institution The company collaborates with Capital Market Institutions and the Capital Market Supporting Professional Institutions. This section provides information about these institutions and agencies. PUBLIC ACCOUNTANT KAP Tanudiredja, Wibisana, Rintis & Rekan, a Member Firm of PwC global network Word Trade Center (WTC) 3
Jend. Sudirman Street Kav. 29-31, Jakarta 12920, Indonesia
SECURITIES ADMINISTRATION BUREAU ("BAE") PT Datindo Entrycom Hayam Wuruk Street No. 28
Jakarta 10120, Indonesia
LEGAL CONSULTANT Witara Cakra Advocates Sampoerna Strategic Square, North Tower, 17th floor
Jend Sudirman Street Kav. 45-46
Jakarta 12930, Indonesia
NOTARY Liestiani Wang, S.H., M.Kn. Sampoerna Strategic Square, South Tower, LG-17
Jend. Sudirman Street Kav. 45-46
Jakarta 12930, Indonesia
Professional Institution 10
Other Information Disclosure Other Information Disclosure This section presents other information disclosure that should be known by the public. Change of Shareholder files/keterbukaan-informasi-lainnya/new/change of shareholder.pdf Affiliated Transaction - Intercompany Loan files/keterbukaan-informasi-lainnya/new/affiliated transaction good-keju.pdf Affiliated Transaction - Sale & Purchase of KEJU’s Shares files/keterbukaan-informasi-lainnya/information disclosure related to affiliated transaction.pdf Submission Letter of Schedule & Procedures of Stock Split files/keterbukaan-informasi-lainnya/new/submission of schedule procedures for stock split.pdf Schedule and Procedure of Stock Split files/keterbukaan-informasi-lainnya/penyesuaian-ad-dengan-pojk-152021/schedule and procedure of stock split.pdf Penyesuaian AD atas POJK 15 2021 files/keterbukaan-informasi-lainnya/penyesuaian-ad-dengan-pojk-152021/penyesuaian ad atas pojk 15 2021.pdf Akta PKR No 38 files/keterbukaan-informasi-lainnya/penyesuaian-ad-dengan-pojk-152021/akta pkr no 38.pdf Keputusan MENKUMHAM (pasal 3) files/keterbukaan-informasi-lainnya/penyesuaian-ad-dengan-pojk-152021/keputusan menkumham pasal 3.pdf Penerimaan Pemberitahuan Perubahan AD (Penyesuaian POJK 15 2021 & Pasal 4) files/keterbukaan-informasi-lainnya/penyesuaian-ad-dengan-pojk-152021/penerimaan pemberitahuan perubahan ad penyesuaian pojk 15 2021 pasal 4.pdf Penerimaaan Pemberitahuan Perubahan Data Perseroan (perubahan pengurus) files/keterbukaan-informasi-lainnya/penyesuaian-ad-dengan-pojk-152021/penerimaaan pemberitahuan perubahan data perseroan perubahan pengurus.pdf (Revised) Changes (Additional) of Business Activitiesof The Company And Controlling Company files/keterbukaan-informasi-lainnya/new/revised changes additional of business activitiesof the company and controlling company.pdf Perubahan (Penambahan) Kegiatan Usaha Perseroan dan Perusahaan Terkendali Perseroan files/keterbukaan-informasi-lainnya/new/perubahan kegiatan usaha good-sns-eng.pdf Report Information Regarding The Company's Share Buyback Plan 2021 files/keterbukaan-informasi-lainnya/report information regarding the companys share buyback plan.pdf KI - Acquisition or Lost of Material Contract (BC-SNS) files/keterbukaan-informasi-lainnya/ki - acquisition or lost of material contract bc-sns.pdf Bod Decree on Amendment of Corporate Secretary files/informasi-pemegang-saham/new-folder/bod decree on amendment of corporate secretary.pdf Title Concurrent files/informasi-pemegang-saham/new-folder/title concurrent.pdf Material Transactions files/informasi-pemegang-saham/new-folder/material transaction .pdf Mandatory Tender Offer (GOOD-KEJU) files/informasi-pemegang-saham/new-folder/mandatory tender offer good-keju.pdf Announcement of Acquisition files/informasi-pemegang-saham/new-folder/announcement of acquisition.pdf Other Material Information or Facts Regarding to Syndicated Credit Facilities files/keterbukaan-informasi-lainnya/other material information or facts regarding to syndicated credit facilities..pdf Civil Lawsuit Unlawful Act files/keterbukaan-informasi-lainnya/new/civil lawsuit unlawful act.pdf Buyback Of The Issued Shares 2020 files/informasi-pemegang-saham/new-folder/buyback of the issued shares pojk 302017.pdf Proposed Buyback Of The Issued Shares files/keterbukaan-informasi-lainnya/ki - share buyback eng version.pdf Plan For Establishing a Joint Venture Company files/keterbukaan-informasi-lainnya/new/plan for establishing a joint venture company.pdf Appointment of Public Accounting Firm (KAP) 2018 files/keterbukaan-informasi-lainnya/new/appointment of public accounting firm kap 2018.pdf Information Disclosure about Fire Incidents files/informasi-kebakaran/information disclosure about fire incidents.pdf Other Information Disclosure 11
Information of Shareholders
Information Shareholders of 2018
- Shareholders Information October 2018 (Download File)
- Shareholders Information November 2018 (Download File)
- Shareholders Information December 2018 (Download File)
Shareholder Information for 2019
- Shareholders Information January 2019 (Download File)
- Shareholders Information February 2019 (Download File)
- Shareholders Information March 2019 (Download File)
- Shareholders Information April 2019 (Download File )
- Shareholders Information May 2019 (Download File)
- Shareholders Information June 2019 (Download File)
- Shareholders Information July 2019 (Download File)
- Shareholders Information August 2019 (Download File)
- Shareholders Information September 2019 (Download File)
- Shareholders Information October 2019 (Download File)
- Shareholders Information November 2019 (Download File)
- Shareholders Information December 2019 (Download File)
Sharefolder Information for 2020
- Shareholder Information January 2020 (Download File)
2
Listing of Stock Share Listing Chronology Year & Corporate Policy/Action 2018 Initial Share Listing on 10 October 2018 with a total of 7,379,580,291 shares 2019 Registration Shares on 30 April 2019 with a total of 7,379,580,291 shares 2020 Registration Shares on 2 June 2020 with a total of 7,379,580,291 shares 2021 Registration Shares on 16 June 2021 with a total of 36.897.901.455 shares
(Stock Split with a nominal value of IDR 20.00 per share) 2022 Registration Shares on 31 March 2022 with a total of 36.897.901.455 shares 2023 Registration Shares on 14 April 2023 with a total of 36.897.901.455 shares
Listing of Stock 1
