| 26 October 2009 Information Disclosure Oct, 26th 2009 |
| 30 June 2008 Notice Annual General Meeting Of Shareholders (GMS) And Extraordinary General Meeting Of Shareholders III (EGMS III) The Company’s Board of Directors hereby announces that the Annual General Meeting of Shareholders and EGMS III were held on Thursday, June 26, 2008 at Ballroom B, Lobby Level, Intercontinental Midplaza Hotel, Jl. Jend. Sudirman Kav. 10-11 |
| 12 June 2008 Invitation To Annual General Meeting Of Shareholders And Invitation Extraordinary General Meeting Of Shareholders III (EGMS III) Board of Directors of Company here by invites the shareholders of the Company to attend the Annual General Meeting of Shareholders held on: |
| 08 May 2008 Corporate Secretary Appointed In reference to the Announcement advertised in the Investor Daily / Bisnis Indonesia published at 2 May 2008, the Board of Director of the Company hereby wishes to notify that effective from 7 May 2008, the Corporate Secretary of the Company |
| 02 May 2008 Announcement Of Corporate Secretary Board of Director of the Company hereby wishes to notify that effective from 2 May 2008, the Corporate Secretary of the Company shall be held by: |
| 18 April 2008 Notice Extraordinary General Meeting Of Shareholders I & Invitation Extraordinary General Meeting Of Shareholders II Board of Director of the Company hereby announced that the Extraordinary General Meeting of Shareholders had been held on Wednesday, 16 April 2008, in Ballroom Lobby Level, Grand Flora Hotel, Jl. Kemang Raya No. 7, South |
| 03 April 2008 Announcement Corporate Secretary The Board Of Directors of The company Hereby announce starting 2 April 2008,The Corporate Secretary of the company held by: |
| 02 April 2008 Summon For Extraordinary General Meeting Of Shareholders The Board of Directors of the Company here by invites the shareholders to attend the Extraordinary General Meeting of Shareholders (the “Meeting”) which will be held on: |
| 12 March 2008 Notice To Shareholders In order to comply with the provision of Article 21 paragraph 2 of Articles Association of the Company, we hereby notify that the Extraordinary General Meeting of Shareholders will be held in Jakarta on the 16th April 2008. |
| 09 October 2007 Notice Of The Third Extraordinary Meeting Of Shareholders Of PT.Sierad Produce Tbk Board of Director of the Company hereby announced that the Third Extraordinary Meeting of Shareholders has been conducted on Thursday, dated 4 October 2007, at the Ballroom, Grand Flora Hotel, Jl. Kemang Raya No. 7, Jakarta. |
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