FOR INVESTORS

Other Information Disclosure

Other Information Disclosure

This section presents other information disclosure that should be known by the public.

Changes in the Composition of PT Sinarniaga Sejahtera's Board of Directors and Board of Commissioners (Subsidiary of PT Garudafood Putra Putri Jaya Tbk)

2023

Share Acquisition Plan : Download

Addition of Bussiness Field (Subsidiary of PT Garudafood Putra Putri Jaya Tbk) : Download

Changes in the Composition of PT Sinarniaga Sejahtera's Board of Directors and Board of Commissioners (Subsidiary of PT Garudafood Putra Putri Jaya Tbk) : Download

(Amendment) Report Information Regarding The Company's Share Buyback Plan : Download

(Amendment) Changes (Additional) of Business Activities of The Company : Download

Shares Transfer Plan of Shares Buyback Results : Download

Changes (Additional) of Business Activities of The Company : Download

Report Information Regarding The Company's Share Buyback Plan : Download

2022

Changes in the Composition of PT Sinarniaga Sejahtera's Board of Directors and Board of Commissioners (Subsidiary of PT Garudafood Putra Putri Jaya Tbk) : Download

Resignation of Members of the Company's Board of Commissioners (Mr. Atiff and Mr. GP) : Download

Sale and Purchase of Transaction Garudafood : Download

Credit Facility BNI (2022) : Download

Affiliated Transaction (PT Sinarniaga Sejahtera – Mrs. Susianiwaty) : Download

Affiliated Transaction (PT Garudafood Putra Putri Jaya Tbk - PT Sinarniaga Sejahtera) : Download

Affiliate Transactions – Sale and Purchase of Land and Building (GOOD – SNS) : Download

Explanation of Unusual Market Activity (UMA) : Download

Changes to The Composition of The Subsidiary Directors : Download

Bank BTPN Credit Facility : Download

2021

Material Transaction - Obtain Credit Facilities : Download

Change of Shareholder : Download

Affiliated Transaction - Intercompany Loan : Download

Affiliated Transaction - Sale & Purchase of KEJU’s Shares : Download

Submission Letter of Schedule & Procedures of Stock Split : Download

Schedule and Procedure of Stock Split : Download

Penyesuaian AD atas POJK 15 2021 : Download

Akta PKR No 38 : Download

Keputusan MENKUMHAM (pasal 3) : Download

Penerimaan Pemberitahuan Perubahan AD (Penyesuaian POJK 15 2021 & Pasal 4) : Download

Penerimaaan Pemberitahuan Perubahan Data Perseroan (perubahan pengurus) : Download

(Revised) Changes (Additional) of Business Activities of The Company And Controlling Company : Download

Changes (Additional) of Business Activities of The Company And Controlling Company : Download

Report Information Regarding The Company's Share Buyback Plan : Download

Acquisition or Lost of Material Contract (BC-SNS) : Download

2020

Title Concurrent : Download

Bod Decree on Amendment of Corporate Secretary : Download

Material Transactions : Download

Mandatory Tender Offer (GOOD-KEJU) : Download

Announcement of Acquisition : Download

Other Material Information or Facts Regarding to Syndicated Credit Facilities : Download

Civil Lawsuit Unlawful Act : Download

Buyback Of The Issued Shares : Download

Proposed Buyback Of The Issued Shares : Download

2019

Plan For Establishing a Joint Venture Company : Download