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Company Announcements

 

Announcement on Results of the Annual General Meeting of Shareholders 19 May 2017

Announcement on Results of AGMS - 19 May 2017 (219 kb) 


Disclosure of Information Implementation Result of Annual General Meeting of Shareholders on Resignation of a Member of the Board of Commissioners

Keterbukaan Informasi Hasil Penyelenggaraan Rapat Umum Pemegang Saham Tahunan mengenai Pengunduran Diri Anggota Dewan Komisaris (182 kb) 


Announcement on the Resignation of a Member of Board of Commissioners

Keterbukaan Informasi Pengunduran Diri Anggota Dewan Komisaris (178 kb) 


The Invitation for the Annual General Meeting of Shareholders on 19 May 2017

Panggilan RUPST / Invitation for AGM (647 kb) 


The Announcement to the Annual General Meeting of Shareholders in 19 May 2017

Publication of AGMS 19 May 2017 (612 kb) 


Disclosure of Information on Affiliated Parties Transaction

KI IX.E.1 PT Bentoel Internasional Investama, Tbk (581 kb) 


Prospectus of Right Issue III of the Company

Prospectus of Right Issue III of the Company (2,780 kb) 


Additional and/or Addendum of Disclosure Information-RI with preemptive rights

Bukti Iklan Tambahan Keterbukaan Informasi (939 kb) 


Announcement of Result of AGMS & EGMS 15 April 2016 and its advertisement

Announcement of Result of AGMS & EGMS 15 April 2016 (22 kb) 

Bukti Iklan Hasil RUPST & LB RMBA 2016 (155 kb) 


Disclosure Information-RI with preemptive rights

Bukti Iklan Keterbukaan Informasi Harian Ekonomi Neraca PUT III (3,425 kb) 

Disclosure Information_RI III pre-emptive rights RMBA (252 kb) 


The Invitation of Annual General Meeting of Shareholder 2016 & Extraordinary General Meeting of Shareholder

Panggilan RUPSTLB_Invitation AGMS&EGMS (2,991 kb) 


The Changes of Composition of Audit Committee - 21 March 2016

Changes of Composition of Audit Committee - 21 March 2016 (8.33 kb) 


The Announcement of Resignation of the Member of BoD and BoC - 15 March 2016

The Announcement of Resignation of the Member of BoD and BoC - 15 March 2016 (18 kb) 


The Announcement to the Annual General Meeting of Shareholder and Extraordinary General Meeting of Shareholder in 15 April 2016.

Publication of GMS and Rights Issue (102 kb) 


The resignation announcement of a member of the Board of Commissioner of PT Bentoel Internasional Investama: Brendan Brady

Resignation: Brendan Brady (184 kb)


The Announcement to the Annual General Meeting of Shareholder and Extraordinary General Meeting of Shareholder in 13 May 2015.

Announcement_E_A_GMS_ 13_May 2015.pdf (121 kb)


The Invitation for the Annual General Meeting of Shareholder and the Extraordinary Shareholder Meeting

The Invitation For E_A_GMS 13 May 2015.pdf (129 kb)


The Announcement to the Extraordinary General Meeting of Shareholder in 24 February 2015

The Company has convened an Extraordinary General Meeting of Shareholders (EGMS) on 24 Feb 2015. Attached is the announcement of the result of the EGMS

Bukti Iklan Hasil RUPSLB 24 Feb 2015 (372 kb)

Revised announcement of the Extraordinary General Meeting of Shareholder (EGMS) result on 24 February 2015.

Pengumuman Bentoel Terbit Revisi Pengumuman risalah hasil RUPSLB (264 kb)


Summon for EGM dated 2 February 2015

As mandated by Indonesia Law, Bentoel has announced for its EGM on the national daily newspapers.

Summon for Extraordinary General Meeting of Shareholders - 24 February 2015 (18 kb)


Extraordinary General Meeting of Shareholders ("EGMS")

Following Bentoel Group's plan to hold its Extraordinary General Meeting of Shareholders ("EGMS")  this coming February, an announcement has been released  in 2 (two) daily newspapers on 16 January 2015.

Bentoel Internasional Investama Tbk - Announcement to the shareholders - January 2015 (20 kb)

Disclosure Information in respect to the Company's plan to obtain subordinated loan facility from affiliated company.

Bukti Iklan Agenda 1_Harian Terbit (RMBA) (498 kb)

Bukti Iklan Revisi Agenda 1_20 Feb 15 (633 kb)

Disclosure Information in respect to theCompany’s subsidiaries plan to execute a material transaction of share purchase from the Company’s affiliated company.

Bukti Iklan Agenda 2_Harian Terbit (RMBA) (459 kb)

Bukti Iklan Revisi Agenda 2_20 Feb 15 (125 kb)


Board of Directors

Bentoel Group's Board of Directors ("BOD") has appointed a new Corporate Secretary through the circular resolution passed on 15 December 2014.

Circular resolutions of the Board of Directors of PT Bentoel Internasional Investama Tbk (731 kb)

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