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Summary of Minutes Extraordinary GMS


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Changes and/or Additional Information Disclosure


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Power of Attorney Extraordinary GMS


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Invitation of Extraordinary GMS


The Board of Directors of PT Star Pacific Tbk (“the Company”) hereby invites Shareholders of the Company (“Shareholders”) to attend the Extraordinary General Meeting of Shareholders (“the Meeting”), that will be held on: Day/Date : Monday, March 15, 2021, Time : 09.30 AM (Western Indonesia Time) ‐ finished, Location : Mahogany Room, Aryaduta Hotel Lippo Village 401 Boulevard Jend. Sudirman, Tangerang. With the following agenda of the Meeting:… Read more..

Information Disclosure to Shareholders


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Announcement to the Extraordinary GMS PT Star Pacific Tbk 2021


We hereby announce to the Shareholders of PT Star Pacific Tbk (”the Company”), that the Company will convene the Extraordinary General Meeting of Shareholders (“the Meeting”) on March 15, 2021. Pursuant to Article 11 paragraph (4) of the Company’s Articles of Association and Article 52 paragraph (1) of Financial Services Authority (“OJK”) Regulation No. 15/POJK.04/2020 regarding Plan… Read more..

Summary Of Minutes Of The Annual General Meeting Of Shareholders And The Extraordinary General Meeting Of Shareholders


The Board of Directors of PT Star Pacific Tbk ( the ”Company”), domiciled in Tangerang, hereby notifies that the Annual General Meeting of Shareholders (“Annual GMS”) and the Extraordinary General Meeting of Shareholders (“Extraordinary GMS”) (hereinafter jointly referred to as “Meeting”) of the Company has been held on Wednesday, 22 July 2020 , located in the Mahogany Room,… Read more..

Perubahan dan/atau Tambahan Keterbukaan Informasi Kepada Pemegang Saham


Perubahan Dan/Atau Tambahan Keterbukaan Informasi ini dibuat sesuai dengan ketentuan Peraturan IX.E.2 sehubungan dengan maksud Perseroan untuk memberitahukan informasi kepada para Pemegang Saham Perseroan agar para Pemegang Saham mendapatkan informasi secara lengkap mengenai rencana perubahan kegiatan usaha utama Perseroan yaitu berupa penambahan… Selengkapnya..

Invitation of Annual GMS and Extraordinary GMS


The Board of Directors of PT Star Pacific Tbk (“the Company”) hereby invites Shareholders of the Company (“Shareholders”) to attend the Annual General Meeting of Shareholders (“Annual GMS”) and Extraordinary General Meeting of Shareholders (“Extraordinary GMS”), that will be held on:
Day/Date : Wednesday, July 22, 2020 | Time : 09.30 AM (Western Indonesia Time) ‐ finished | Location : Mahogany Room, Aryaduta Hotel Lippo Village 401 Boulevard Jend. Sudirman, Tangerang… Read more..

Announcement of Annual GMS dan Extraordinary GMS


We hereby announce to the Shareholders of PT Star Pacific Tbk (“the Company”), that the Company will convene the Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders (“the Meeting”) on July 22, 2020… Read more..