Corporate Action & Announcement

Perubahan dan/atau Tambahan Keterbukaan Informasi kepada Pemegang Saham PT Anabatic Technologies Tbk terkait dengan Penawaran Umum Terbatas II dengan memberikan Hak Memesan Efek Terlebih Dahulu dan Rencana Transaksi

2022

 

Print Advertisement of the Results of the Annual General Meeting of Shareholders and The Extraordinary General Meeting of Shareholders PT Anabatic Technologies Tbk - June, 21 2022

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Summary of The Minutes Annual General Meeting of Shareholders and The Extraordinary General Meeting of Shareholders PT Anabatic Technologies Tbk - June, 21 2022

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Decree of Board of Commissioners - Establishment and Appointment of Nomination and Remuneration Committee - June, 14 2022

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Invitation The Annual General Meeting of Shareholders and The Extraordinary General Meeting of Shareholders PT Anabatic Technologies Tbk - June, 21 2022

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Announcement Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders PT Anabatic Technologies Tbk - June 21, 2022

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Information Disclosure of Material Transaction as referred in POJK No. 17/POJK.04/2020 PT Anabatic Technologies Tbk - January 21, 2022

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2021

Interim Consolidated Financial Statements as of September 30, 2021 and for The Nine-Month Period then Ended with Independent Accountant's Review Report PT Anabatic Technologies Tbk - June, 30 2021

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Disclosure of Affiliated Transaction Information as Referred to in POJK No. 42/POJK.04/2020 - September, 16 2021

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Decree Board of Commissioners PT Anabatic Technologies Tbk No. 015/SK-DEKOM/CORSEC/ATI/VIII/2021 Concerning Changes of Members of The Audit Committee - August, 27 2021

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Consolidated Financial Statements PT Anabatic Technologies Tbk - June, 30 2021

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Information Report / Material Fact General Meeting of Bondholders PT Anabatic Technologies Tbk - June, 29 2021

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Resume of The Extraordinary General Meeting of Shareholders PT Anabatic Technologies Tbk - June, 29 2021

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Resume of the Annual General Meeting of Shareholders PT Anabatic Technologies Tbk - June, 29 2021

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Summary of The Minutes Annual General Meeting of Shareholders and The Extraordinary General Meeting of Shareholders PT Anabatic Technologies Tbk - June, 29 2021

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BOD / BOC Profile for Period of 2021 - 2024 Post Annual General Meeting of Shareholders and The Extraordinary General Meeting of Shareholders PT Anabatic Technologies Tbk - June, 29 2021

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Invitation The Annual General Meeting of Shareholders and The Extraordinary General Meeting of Shareholders PT Anabatic Technologies Tbk - June, 29 2021

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Announcement Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders PT Anabatic Technologies Tbk - May, 21 2021

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Decree Board of Commissioners PT Anabatic Technologies Tbk - March, 29th 2021

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2020

Resume of The Extraordinary General Meeting of Shareholders PT Anabatic Technologies Tbk - 30 December 2020

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Tambahan Informasi Seputar Keterbukaan Informasi PT Anabatic Technologies Tbk

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Invitation Revision Related to Alteration in the Implementation Date The Extraordinary General Meeting of Shareholders PT Anabatic Technologies Tbk

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Rapat Umum Pemegang Saham Luar Biasa PT Anabatic Technologies Tbk - Proxy Letter

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Pemanggilan Rapat Umum Pemegang Saham Luar Biasa PT Anabatic Technologies Tbk - 27 November 2020

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Pengumuman Rapat Umum Pemegang Saham Luar Biasa PT Anabatic Technologies Tbk - 12 November 2020

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Keterbukaan Informasi 12 November 2020 PT Anabatic Technologies Tbk

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Keterbukaan Informasi 6 November 2020 PT Anabatic Technologies Tbk

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Berita Pemanggilan Rapat Umum Pemegang Saham PT Anabatic Technologies Tbk

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Keterbukaan Informasi Transaksi Material Juli 2020

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Pengumuman RUPS ATIC - 29 July 2020

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Pengumuman Penundaan RUPS 2020

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Pengumuman RUPS ATIC - 12 Mei 2020

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2019 

Perubahan dan/atau Tambahan Keterbukaan Informasi kepada Pemegang Saham PT Anabatic Technologies Tbk terkait dengan Penawaran Umum Terbatas II dengan memberikan Hak Memesan Efek Terlebih Dahulu dan Rencana Transaksi

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Prospektus Ringkas Anabatic SP 19 Agustus 2019

 

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Prospektus Ringkas Anabatic SP 19 Agustus 2019

 

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Prospektus Ringkas Anabatic SP 30 September 2019

 

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Buku PUT II Anabatic 2019

 

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Keterbukaan Informasi Penambahan Modal Tanpa Hak Memesan Efek Terlebih Dahulu

 

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Pengumuman Pelaksanaan Penambahan Modal PT Anabatic Technologies Tbk "Perseroan"

 

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