Corporate Governance

    Anggaran Dasar Perseroan

    PT Bumi Serpong Damai Tbk
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    Akta PKR No.03
    09 July 2021 • 14:50
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    Penerimaan Pemberitahuan Perubahan Data Atas Akta No. 03
    09 July 2021 • 14:48
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    Penerimaan Pemberitahuan Perubahan Anggaran Dasar
    29 May 2015 • 14:47
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    Akta BARUPSLB No.06
    06 May 2015 • 14:48
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    PT Duta Pertiwi Tbk
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    Penerimaan Pemberitahuan Perubahan Data Atas Akta PKR No. 01
    04 July 2022 • 11:09
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    Akta PKR No. 01
    01 July 2022 • 11:11
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    Penerimaan Pemberitahuan Perubahan Anggaran Dasar
    29 May 2015 • 11:28
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    Akta BARUPSLB No. 03
    06 May 2015 • 11:30
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    Piagam

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    Piagam Direksi PT Duta Pertiwi Tbk
    07 December 2015 • 13:00
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    Piagam Dewan Komisaris PT Duta Pertiwi Tbk
    07 December 2015 • 13:00
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    Piagam Direksi PT Bumi Serpong Damai Tbk
    07 December 2015 • 12:59
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    Piagam Dewan Komisaris PT Bumi Serpong Damai Tbk
    07 December 2015 • 12:59
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    RUPS

    PT Bumi Serpong Damai Tbk
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    Ringkasan Risalah RUPST
    21 June 2024 • 18:40
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    Tata Tertib RUPST
    30 May 2024 • 21:10
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    Pemanggilan RUPST
    30 May 2024 • 21:10
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    Form Surat Kuasa RUPST
    30 May 2024 • 21:10
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    Form Surat Kuasa RUPST – BAE
    30 May 2024 • 21:10
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    Pengumuman RUPST
    15 May 2024 • 11:10
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    PT Duta Pertiwi Tbk
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    Ringkasan Risalah RUPST
    21 June 2024 • 18:40
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    Tata Tertib RUPST
    30 May 2024 • 21:15
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    Pemanggilan RUPST
    30 May 2024 • 21:15
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    Form Surat Kuasa RUPST
    30 May 2024 • 21:15
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    Form Surat Kuasa RUPST – BAE
    30 May 2024 • 21:15
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    Pengumuman RUPST
    15 May 2024 • 11:10
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    PT Bumi Serpong Damai Tbk
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    Ringkasan Risalah RUPST
    29 June 2023 • 20:00
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    Tata Tertib RUPS
    05 June 2023 • 14:30
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    Form Surat Kuasa RUPS
    05 June 2023 • 14:30
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    Panggilan RUPS
    05 June 2023 • 14:30
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    Form Surat Kuasa RUPS – BAE
    05 June 2023 • 14:30
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    Pengumuman RUPST
    19 May 2023 • 16:00
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    PT Duta Pertiwi Tbk
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    Ringkasan Risalah RUPST
    29 June 2023 • 20:00
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    Panggilan RUPS
    05 June 2023 • 14:30
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    Form Surat Kuasa RUPS
    05 June 2023 • 14:30
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    Tata Tertib RUPS
    05 June 2023 • 14:30
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    Form Surat Kuasa RUPS – BAE
    05 June 2023 • 14:30
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    Pengumuman RUPST
    19 May 2023 • 16:00
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    PT Bumi Serpong Damai Tbk
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    Ringkasan Risalah RUPST dan RUPSLB
    16 June 2022 • 14:15
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    Form Surat Kuasa RUPSLB - BAE
    23 May 2022 • 16:53
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    Form Surat Kuasa RUPST - BAE
    23 May 2022 • 16:52
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    Tata Tertib RUPST dan RUPSLB 14 Juni 2022
    23 May 2022 • 16:51
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    Form Surat Kuasa RUPST
    23 May 2022 • 16:50
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    Form Surat Kuasa RUPSLB
    23 May 2022 • 16:49
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    Pemanggilan RUPST dan RUPSLB
    23 May 2022 • 10:39
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    Pengumuman RUPST-RUPSLB
    06 May 2022 • 15:41
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    Iklan Pemberitahuan RUPST-RUPSLB
    06 May 2022 • 12:36
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    PT Duta Pertiwi Tbk
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    Ringkasan Risalah RUPST dan RUPSLB
    16 June 2022 • 14:12
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    Form Surat Kuasa RUPST
    23 May 2022 • 18:35
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    Form Surat Kuasa RUPST - BAE
    23 May 2022 • 18:28
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    Tata Tertib RUPST dan RUPSLB 14 Juni 2022
    23 May 2022 • 18:27
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    Form Surat Kuasa RUPSLB
    23 May 2022 • 17:57
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    Form Surat Kuasa RUPSLB - BAE
    23 May 2022 • 17:56
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    Pemanggilan RUPST dan RUPSLB
    23 May 2022 • 10:40
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    Pengumuman RUPST-RUPSLB
    06 May 2022 • 15:42
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    Iklan Pemberitahuan RUPST-RUPSLB
    06 May 2022 • 12:45
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    PT Bumi Serpong Damai Tbk
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    Pengumuman RUPO
    16 August 2021 • 15:00
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    Ringkasan Risalah RUPO
    16 August 2021 • 14:57
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    Ralat Panggilan RUPO
    07 July 2021 • 19:22
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    Surat Kuasa RUPO
    30 June 2021 • 20:02
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    Deklarasi Kesehatan RUPO
    30 June 2021 • 20:00
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    Panggilan RUPO
    30 June 2021 • 19:55
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    Ringkasan Risalah RUPST-RUPSLB
    25 June 2021 • 09:34
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    Iklan Ringkasan Risalah RUPST-RUPSLB
    25 June 2021 • 09:33
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    Pengumuman RUPO
    15 June 2021 • 18:53
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    Panggilan RUPST dan RUPSLB
    31 May 2021 • 18:30
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    Tata Tertib RUPST dan RUPSLB
    31 May 2021 • 18:25
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    Form Surat Kuasa RUPST
    31 May 2021 • 18:20
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    Form Surat Kuasa RUPST-BAE
    31 May 2021 • 18:15
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    Deklarasi Kesehatan
    31 May 2021 • 18:00
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    Form Surat Kuasa RUPSLB
    31 May 2021 • 00:00
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    Form Surat Kuasa RUPSLB-BAE
    31 May 2021 • 00:00
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    Pengumuman RUPS 11 Mei 2021
    11 May 2021 • 09:07
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    PT Duta Pertiwi Tbk
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    Ringkasan Risalah RUPST-RUPSLB
    25 June 2021 • 09:36
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    Iklan Ringkasan Risalah RUPST-RUPSLB
    25 June 2021 • 09:35
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    Panggilan RUPST dan RUPSLB
    31 May 2021 • 05:30
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    Tata Tertib RUPST dan RUPSLB
    31 May 2021 • 05:25
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    Form Surat Kuasa RUPST
    31 May 2021 • 05:20
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    Form Surat Kuasa RUPST-BAE
    31 May 2021 • 05:15
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    Form Surat Kuasa RUPSLB
    31 May 2021 • 05:10
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    Form Surat Kuasa RUPSLB-BAE
    31 May 2021 • 05:05
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    Deklarasi Kesehatan
    31 May 2021 • 05:00
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    Pengumuman RUPS 11 Mei 2021
    11 May 2021 • 09:07
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    PT Bumi Serpong Damai Tbk
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    Pengumuman RUPST RUPSLB
    04 August 2020 • 13:00
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    Informasi Registrasi Webinar
    04 August 2020 • 13:00
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    Panggilan RUPST RUPSLB
    04 August 2020 • 13:00
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    Informasi RUPST RUPSLB
    04 August 2020 • 12:59
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    Form Deklarasi Kesehatan
    04 August 2020 • 12:59
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    PT Duta Pertiwi Tbk
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    Panggilan RUPST RUPSLB
    04 August 2020 • 13:00
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    Informasi RUPST RUPSLB
    04 August 2020 • 13:00
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    Pengumuman RUPST dan RUPSLB
    04 August 2020 • 13:00
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    Informasi Registrasi Webinar RUPST dan RUPSLB
    04 August 2020 • 13:00
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    PT Bumi Serpong Damai Tbk
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    Tata Tertib RUPST
    04 August 2020 • 13:00
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    Ringkasan Risalah RUPST
    04 August 2020 • 13:00
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    Iklan Ringkasan Risalah RUPST
    04 August 2020 • 13:00
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    Iklan Pengumuman RUPS
    04 August 2020 • 12:59
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    PT Duta Pertiwi Tbk
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    Iklan Panggilan RUPS
    04 August 2020 • 13:00
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    Iklan Pengumuman RUPST
    04 August 2020 • 13:00
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    Iklan Panggilan RUPS
    04 August 2020 • 13:00
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    Tata Tertib RUPST
    04 August 2020 • 13:00
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    Ringkasan Risalah RUPST
    04 August 2020 • 13:00
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    Iklan Ringkasan Risalah RUPST
    04 August 2020 • 13:00
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    PT Bumi Serpong Damai Tbk
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    Pemberitahuan Penyelenggaraan RUPST
    04 August 2020 • 13:00
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    Iklan Panggilan RUPSLB
    04 August 2020 • 13:00
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    Iklan Panggilan RUPS
    04 August 2020 • 13:00
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    Iklan Pengumuman RUPSLB
    04 August 2020 • 13:00
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    Iklan Panggilan RUPSLB
    04 August 2020 • 13:00
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    Pengumuman Ringkasan Risalah RUPSLB
    04 August 2020 • 12:59
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    Form Surat Kuasa RUPST
    04 August 2020 • 12:59
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    Form Surat Kuasa RUPSLB
    04 August 2020 • 12:59
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    Iklan Ringkasan Risalah RUPSLB
    04 August 2020 • 12:59
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    Iklan Ringkasan Risalah RUPS
    04 August 2020 • 12:59
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    PT Duta Pertiwi Tbk
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    Iklan Panggilan RUPS
    04 August 2020 • 13:00
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    Form Surat Kuasa RUPST
    04 August 2020 • 13:00
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    Iklan Ringkasan Risalah RUPS
    04 August 2020 • 12:58
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    PT Bumi Serpong Damai Tbk
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    Iklan Pengumuman RUPST
    04 August 2020 • 13:00
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    Pengumuman Ringkasan Risalah RUPSLB
    04 August 2020 • 13:00
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    Pengumuman Ringkasan Risalah RUPST
    04 August 2020 • 12:59
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    Form Surat Kuasa RUPST
    04 August 2020 • 12:59
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    PT Duta Pertiwi Tbk
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    Iklan Pengumuman RUPST
    04 August 2020 • 13:00
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    Pengumuman Ringkasan Risalah RUPST
    04 August 2020 • 13:00
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    Form Surat Kuasa RUPST
    04 August 2020 • 13:00
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    PT Bumi Serpong Damai Tbk
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    Pengumuman Ringkasan RUPST
    04 August 2020 • 12:59
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    Iklan Pengumuman RUPST
    04 August 2020 • 12:59
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    Iklan Panggilan RUPS
    04 August 2020 • 12:59
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    Iklan Panggilan RUPST
    04 August 2020 • 12:59
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    PT Duta Pertiwi Tbk
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    Pengumuman Ringkasan Risalah RUPST
    04 August 2020 • 13:00
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    Iklan Panggilan RUPST
    04 August 2020 • 13:00
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    PT Bumi Serpong Damai Tbk
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    Pengumuman Ringkasan Risalah RUPST
    04 August 2020 • 12:59
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    PT Duta Pertiwi Tbk
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    Pengumuman Ringkasan Risalah RUPST
    04 August 2020 • 13:00
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    Iklan Ringkasan Risalah RUPS
    04 August 2020 • 12:59
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