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  • Home
  • About Us
    • Company Overview
    • Our Business
    • Fleets
    • Management Profile
    • Group Structure
    • Shareholders Structure
    • Organizational Structure
  • GCG
    • Charter For The Directors & Board Of Commissioners
    • Corporate Secretary
    • Internal Audit
    • Audit Committee
    • Nomination & Remuneration Committee
  • Investor Relationship
    • Prospectus
    • Sustainability Report
    • Annual Report
    • Financial Statements
    • Stock Information
    • GMS
      • Annual GMS
      • Extraordinary GMS
    • Bonds
    • Dividends
    • Corporate Action
  • News
    • Disclosure Of Information
    • Media Release
    • Public Expose
  • QHSE
  • Social Responsibility
  • Contact Us
  • Home
  • About Us
    • Company Overview
    • Our Business
    • Fleets
    • Management Profile
    • Group Structure
    • Shareholders Structure
    • Organizational Structure
  • GCG
    • Charter For The Directors & Board Of Commissioners
    • Corporate Secretary
    • Internal Audit
    • Audit Committee
    • Nomination & Remuneration Committee
  • Investor Relationship
    • Prospectus
    • Sustainability Report
    • Annual Report
    • Financial Statements
    • Stock Information
    • GMS
      • Annual GMS
      • Extraordinary GMS
    • Bonds
    • Dividends
    • Corporate Action
  • News
    • Disclosure Of Information
    • Media Release
    • Public Expose
  • QHSE
  • Social Responsibility
  • Contact Us

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Annual GMS

Home > Investor Relationship > Annual GMS

Prospectus

Annual Report

Sustainability Report

Financial Statements

Stock Information

General Meeting of Shareholders (GMS):

Annual GMS

Extraordinary GMS

Dividends

Bonds

Corporate Actions

Annual GMS

General Meeting of Shareholders, July 20, 2022

Announcement of Annual GMS – June 13, 2022

Summons for Annual GMS – June 28, 2022

General Meeting of Shareholders, August 11, 2021

Announcement of Annual GMS – July 2, 2021

Summons for Annual GMS – July 19, 2021

Correction of Summons for Annual GMS – July 21, 2021

Summary of Annual GMS – August 16, 2021

General Meeting of Shareholders, July 22, 2020

Announcement of Annual GMS – Juny 15, 2020

Summons for Annual GMS – June 30,  2020

Summary of Annual GMS – July 24, 2020

General Meeting of Shareholders, June 27, 2019

Announcement of Annual GMS – May 16, 2019
Summons for Annual GMS – May 31, 2019
Summary of Annual GMS – July 1, 2019

General Meeting of Shareholders, May 23, 2018

Announcement of Annual GMS – April 12, 2018
Summons for Annual GMS – April 27, 2018
Summary of Annual GMS – May 23, 2018

General Meeting of Shareholders, May 3, 2017

Announcement of Annual GMS – March 27, 2017
Summons for Annual GMS – April 11, 2017
Summary of Annual GMS – May 3, 2017

PT SILLO MARITIME PERDANA TBK.
GHJ SUITE 5TH - 6TH FLOOR.
JL. TANAH ABANG III NO.18
PETOJO SELATAN, JAKARTA PUSAT

Phone : +62 21 – 3863861
FAX       : +62 21 – 3867521

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