Application to Singapore Exchange Securities Trading Limited for Further Extension of Time to Hold the Annual General Meeting for the Financial Year Ended 31 December 2018 (“FY2018”) and Extension of Time to Announce 1Q2019 Results

2019

WAIVER::APPLICATIONS MADE TO SGX FOR FURTHER AGM EXTENSION AND EXTENSION OF TIME TO ANNOUNCE 1Q2019 RESULTS   Announcement Title Waiver Date & Time of Broadcast 13-May-2019 18:53:20 Status New Announcement Sub Title Applications made to SGX for further AGM extension and extension of time to announce 1Q2019 results Announcement Reference SG190513OTHRUWYP Submitted By (Co./ Ind.…

Notice of Extraordinary General Meeting

2019

EXTRAORDINARY/ SPECIAL GENERAL MEETING::VOLUNTARY   Announcement Title Extraordinary/ Special General Meeting Date & Time of Broadcast 07-May-2019 17:29:45 Status New Announcement Reference SG190507XMETK8FB Submitted By (Co./ Ind. Name) Aditya Wisnuwardana Seky Soeryadjaya Designation Executive Director cum Chief Executive Officer Description (Please provide a detailed description of the event in the box below – Refer to…

Approval for Extensions of Time to Hold the Annual General Meeting and to Lodge Annual Return for the Financial Year Ended 31 December 2018

2019

WAIVER::ACRA APPROVAL FOR EXTENSION OF TIME TO HOLD AGM   Announcement Title Waiver Date & Time of Broadcast 05-Apr-2019 17:32:30 Status New Announcement Sub Title ACRA Approval for Extension of Time to hold AGM Announcement Reference SG190410OTHRT1WI Submitted By (Co./ Ind. Name) Aditya Wisnuwardana Seky Soeryadjaya Designation Executive Director cum Chief Executive Officer Description (Please…

Withdrawal of Application to Singapore Exchange Securities Trading Limited for Waiver from the Requirement to Include a Qualified Person’s Report in the Company’s Annual Report for the Financial Year Ended 31 December 2018

2019

WAIVER::WITHDRAWAL OF APPLICATION TO SGX FOR WAIVER OF QUALIFIED PERSON’S REPORT   Announcement Title Waiver Date & Time of Broadcast 05-Apr-2019 17:32:30 Status New Announcement Sub Title Withdrawal of Application to SGX for Waiver of QualiØed Person’s Report Announcement Reference SG190405OTHR5TIL Submitted By (Co./ Ind. Name) Aditya Wisnuwardana Seky Soeryadjaya Designation Executive Director cum Chief…

Sustainability Reporting for FY2018

2019

GENERAL ANNOUNCEMENT::SUSTAINABILITY REPORTING FOR FY2018   Announcement Title General Announcement Date & Time of Broadcast 04-Apr-2019 17:32:13 Status New Announcement Sub Title Sustainability Reporting for FY2018 Announcement Reference SG190404OTHRHMNU Submitted By (Co./ Ind. Name) Aditya Wisnuwardana Seky Soeryadjaya Designation Executive Director cum Chief Executive Officer Description (Please provide a detailed description of the event in…

Approval for Extension of Time to Holding the Annual General Meeting for FY2018

2019

WAIVER::APPROVAL FOR EXTENSION OF TIME TO HOLDING THE ANNUAL GENERAL MEETING FOR FY2018   Announcement Title Waiver Date & Time of Broadcast 03-Apr-2019 20:11:55 Status New Announcement Sub Title APPROVAL FOR EXTENSION OF TIME TO HOLDING THE ANNUAL GENERAL MEETING FOR FY2018 Announcement Reference SG190403OTHR59P3 Submitted By (Co./ Ind. Name) Aditya Wisnuwardana Seky Soeryadjaya Designation…

Summary of the Qualified Person’s Report as at the Financial Year Ended 31 December 2017

2019

WAIVER::SUMMARY OF THE QUALIFIED PERSON’S REPORT AS AT THE FINANCIAL YEAR ENDED 31 DECEMBER 2017   Announcement Title Waiver Date & Time of Broadcast 27-Mar-2019 17:51:25 Status New Announcement Sub Title Summary of the Qualified Person’s Report as at the Financial Year Ended 31 December 2017 Announcement Reference SG190327OTHRL73D Submitted By (Co./ Ind. Name) Aditya…

Appointment of Board Chairman

2019

GENERAL ANNOUNCEMENT::APPOINTMENT OF BOARD CHAIRMAN   Announcement Title General Announcement Date & Time of Broadcast 18-Mar-2019 17:37:02 Status New Announcement Sub Title Appointment of Board Chairman Announcement Reference SG190318OTHRYGCU Submitted By (Co./ Ind. Name) Aditya Wisnuwardana Seky Soeryadjaya Designation Executive Director cum Chief Executive Officer Description (Please provide a detailed description of the event in…

Application to the Accounting and Corporate Regulatory Authority for Extensions of Time to Hold the Annual General Meeting and to Lodge Annual Return for the Financial Year Ended 31 December 2018

2019

WAIVER::APPLICATION TO ACRA FOR EXTENSION OF TIME FOR AGM AND ANNUAL RETURN   Announcement Title Waiver Date & Time of Broadcast 15-Mar-2019 18:35:47 Status New Announcement Sub Title Application to ACRA for Extension of Time for AGM and Annual Return Announcement Reference SG190315OTHR9797 Submitted By (Co./ Ind. Name) Aditya Wisnuwardana Seky Soeryadjaya Designation Chief Executive…

Change of Company Name and Trading Counter Name on the Mainboard of the Singapore Exchange Securities Trading Limited

2019

CHANGE IN ISSUER NAME::MANDATORY   Announcement Title Change – Change in Issuer Name Date & Time of Broadcast 14-Mar-2019 11:38:35 Status New Announcement Reference SG190314CHAN3D20 Submitted By (Co./ Ind. Name) Aditya Wisnuwardana Seky Soeryadjaya Designation Chief Executive Officer and Executive Director Description (Please provide a detailed description of the event in the box below -…