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    • Company Overview
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  • GCG
    • Charter For The Directors & Board Of Commissioners
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    • Audit Committee
    • Nomination & Remuneration Committee
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    • Sustainability Report
    • Annual Report
    • Financial Statements
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      • Annual GMS
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    • Media Release
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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
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Extraordinary GMS

Home > Investor Relationship > Extraordinary GMS

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Annual Report

Sustainability Report

Financial Statements

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General Meeting of Shareholders (GMS):

Annual GMS

Extraordinary GMS

Dividends

Bonds

Corporate Actions

Extraordinary GMS

General Meeting of Shareholders, July 20, 2022

Announcement of Extraordinary GMS – June 13, 2022

Summons for Extraordinary GMS – June 28, 2022

General Meeting of Shareholders, July 22, 2020

Announcement of Extraordinary GMS – Juny 15, 2020

Summons for Extraordinary GMS – June 30,  2020

Summary of Extraordinary GMS – July 24, 2020

General Meeting of Shareholders, 27 June 2019

Announcement of Extraordinary GMS – May 16, 2019

Summons for Extraordinary GMS – May 31, 2019

Summary of Extraordinary GMS – July 1, 2019

General Meeting of Shareholders, October 8, 2018

Announcement of Extraordinary GMS – 30 August 2018

Summons for Extraordinary GMS – September 14, 2018

Summary of Extraordinary GMS – October 10, 2018

General Meeting of Shareholders, May 21, 2018

Announcement of Extraordinary GMS – April 12, 2018

Summons for Extraordinary GMS – April 27, 2018

Summary of Extraordinary GMS – May 23, 2018

General Meeting of Shareholders, December 8, 2017

Announcement of Extraordinary GMS – November 1, 2017

Summons for Extraordinary GMS – November 16, 2017

Summary of Extraordinary GMS – December 8, 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
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