Astra Otoparts
English | Indonesian
 
   
 
Home » GCG » Annoucement
 
 
  Principles and Structure GCG
  GCG Supporting Elements
  Guideline of Business Ethics and Work Ethics
  Board of Directors Charter
  Board of Commissioners Charter
  Audit Committee Charter
  Nomination and Remuneration Committee Charter
  Announcement
 
21/3/2017 Ads of 2017 AGMoS Summons
Ads of 2017 AGMoS Summons
[Download Here]
21/3/2017 Summons of 2017 AGMoS
Summons of 2017 AGMoS
[Download Here]
6/3/2017 Announcement of AGMS 2017
Announcement of AGMS 2017
[Download Here]
24/2/2017 Ads of Financial Statement
Ads of Financial Statement
[Download Here]
Full Year 2016
PT Astra Otoparts Tbk and Subsidiaries Financial Statement Full Year 2016
[Download Here]
28/10/2016 Third Quarter 2016 Financial Statement
Third Quarter 2016 Financial Statement
[Download Here]
22/11/2016 Public Information Disclosure
Public Information Disclosure
[Download Here]
27/9/2016 Proof Ad of Interim Dividend Payment
Proof Ad of Interim Dividend Payment
[Download Here]
27/9/2016 Schedule of Interim Dividend Payment
Schedule of Interim Dividend Payment
[Download Here]
23/8/2016 Public Expose Attendance
Public Expose Attendance (Non Barcode)
[Download Here]
23/8/2016 Public Expose Attendance
Public Expose Attendance (Barcode)
[Download Here]
23/8/2016 Public Expose Result
Public Expose Result
[Download Here]
23/8/2016 Public Expose Press Release
Public Expose Press Release
[Download Here]
23/8/2016 Public Expose Material
Public Expose Material
[Download Here]
15/8/2016 Public Information Disclosure
Public Information Disclosure
[Download Here]
12/8/2016 Public Expose Material
Public Expose Material
[Download Here]
2/8/2016 Public Expose Plan
Public Expose Plan
[Download Here]
27/7/2016 Ads of Financial Statement
Ads of Financial Statement
[Download Here]
27/7/2016 Second Quarter 2016 Financial Statement
Second Quarter 2016 Financial Statement
[Download Here]
11/7/2016 Affiliate Transaction Report
Affiliate Transaction Report
[Download Here]
13/6/2016 Affiliate Transaction Report
Affiliate Transaction Report
[Download Here]
25/4/2016 2015 Financial Statement
2015 Financial Statement
[Download Here]
25/4/2016 Ads of 2016 AGMoS Result
Ads of 2016 AGMoS Result
[Download Here]
25/4/2016 Cash Dividend Payment
Cash Dividend Payment
[Download Here]
2/3/2016 Changes of Public Accounting Firm
Changes of Public Accounting Firm
[Download Here]
24/2/2016 2015 Financial Statement
2015 Financial Statement
[Download Here]
24/2/2016 Ads of 2015 Financial Statement
Ads of 2015 Financial Statement
[Download Here]
17/11/2015 Public Expose List of Attendance
Public Expose List of Attendance
[Download Here]
17/11/2015 Public Expose Resume
Public Expose Resume
[Download Here]
17/11/2015 Public Expose Press Release
Public Expose Press Release
[Download Here]
9/11/2015 Public Expose Material
Public Expose Material
[Download Here]
28/10/2015 Public Expose Plan
Public Expose Plan
[Download Here]
28/10/2015 Third Quarter 2015 Financial Statements
Third Quarter 2015 Financial Statements
[Download Here]
25/9/2015 Schedule of Interim Dividend Payment
Schedule of Interim Dividend Payment
[Download Here]
25/9/2015 Ads of Interim Dividend Payment
Ads of Interim Dividend Payment
[Download Here]
8/9/2015 Volatility Securities Transaction
Volatility Securities Transaction
[Download Here]
8/9/2015 Changes of the Audit Committe
Changes of the Audit Committe
[Download Here]
7/8/2015 Public Information Disclosure
Public Information Disclosure
[Download Here]
29/7 Advertisement of Financial Statement Q2 2015
Advertisement of Financial Statement Q2 2015
[Download Here]
6/7/2015 Public Information Disclosure
Public Information Disclosure
[Download Here]
15/6/2015 Public Information Disclosure
Public Information Disclosure
[Download Here]
1/6/2015 Audit Committee Appointment
Audit Committee Appointment
[Download Here]
24/4/2015 Financial Statements Q1 2015
Financial Statements Q1 2015
[Download Here]
23/4/2015 AGMS 2015 Minutes of Meeting (Revised)
AGMS 2015 Minutes of Meeting (Revised)
[Download Here]
22/4/2015 Dividend Payment
Dividend Payment
[Download Here]
22/4 Advertisement of AGMS 2015 Minutes of Meeting
Advertisement of AGMS 2015 Minutes of Meeting
[Download Here]
22/4/2015 AGMS 2015 Minutes of Meeting
AGMS 2015 Minutes of Meeting
[Download Here]
22/4/2015 Appointment of Corporate Secretary
Appointment of Corporate Secretary
[Download Here]
17/4/2015 Affiliate Transaction
Affiliate Transaction
[Download Here]
10/4/2015 Use of Proceeds from Right Issue
Use of Proceeds from Right Issue
[Download Here]
27/3/2015 2014 Annual Report
2014 Annual Report
[Download Here]
12/3/2015 Announcement of AGMS 2015
Announcement of AGMS 2015
[Download Here]
27/2/2015 Notice of AGMS 2015
Notice of AGMS 2015
[Download Here]
27/2 Information of 2014 Financial Performance
Information of 2014 Financial Performance
[Download Here]
25/2/2015 Financial Statements 2014
Financial Statements 2014
[Download Here]
25/2/2015 Ads of 2014 Financial Statements
Ads of 2014 Financial Statements
[Download Here]
25/2/2015 Press Release Financial Performance 2014
Press Release Financial Performance 2014
[Download Here]
5/1/2015 Use of Proceeds from Right Issue
Use of Proceeds from Right Issue
[Download Here]
29/10/2014 Third Quartal 2014 Financial Statement
29/10/2014 Third Quartal 2014 Financial Statement
[Download Here]
1/10/2014 Use of Proceeds from Right Issue
1/10/2014 Use of Proceeds from Right Issue
[Download Here]
22/9/2014 Ads of Dividend Interim Payment
22/9/2014 Ads of Dividend Interim Payment
[Download Here]
19/9/2014 Affiliate Transaction
19/9/2014 Affiliate Transaction
[Download Here]
19/9/2014 Schedule of Dividen Interim Payment
19/9/2014 Schedule of Dividen Interim Payment
[Download Here]
12/9/2014 Investor Summit Material
12/9/2014 Investor Summit Material
[Download Here]
4/9/2014 Explanation of Major Shareholder
4/9/2014 Explanation of Major Shareholder
[Download Here]
24/7/2014 Press Release of Financial Performance
24/7/2014 Press Release of Financial Performance
[Download Here]
24/7/2014 Second Quarter 2014 Financial Statement
24/7/2014 Second Quarter 2014 Financial Statement
[Download Here]
24/7/2014 Ads of Financial Statement
24/7/2014 Ads of Financial Statement
[Download Here]
4/7/2014 Use of Proceeds from Right Issue
4/7/2014 Use of Proceeds from Right Issue
[Download Here]
28/4/2014 First Quarter 2014 Financial Statement
28/4/2014 First Quarter 2014 Financial Statement
[Download Here]
21/4/2014 Press Release of AGMS 2014
21/4/2014 Press Release of AGMS 2014
[Download Here]
21/4/2014 Summary of Public Expose 2014
21/4/2014 Summary of Public Expose 2014
[Download Here]
21/4/2014 Attendance of Public Expose 2014
21/4/2014 Attendance of Public Expose 2014
[Download Here]
17/4/2014 Schedule of Cash Dividend
17/4/2014 Schedule of Cash Dividend
[Download Here]
17/4/2014 Ads of Summary of AGMS 2014
17/4/2014 Ads of Summary of AGMS 2014
[Download Here]
10/4/2014 Use of Proceeds from Right Issue
10/4/2014 Use of Proceeds from Right Issue
[Download Here]
8/4/2014 Public Expose Material
8/4/2014 Public Expose Material
[Download Here]
28/3/2014 2013 Annual Report
28/3/2014 2013 Annual Report
[Download Here]
28/3/2014 Ads of AGMS Invitation
28/3/2014 Ads of AGMS Invitation
[Download Here]
26/2/2014 Ads of Financial Statement 2013
26/2/2014 Ads of Financial Statement 2013
[Download Here]
26/2/2014 Full Year 2013 Financial Statement
26/2/2014 Full Year 2013 Financial Statement
[Download Here]
6/1/2014 Use of Proceeds from Right Issue
6/1/2014 Use of Proceeds from Right Issue
[Download Here]
30/10/2013 Statement of Changes in Asset
30/10/2013 Statement of Changes in Asset
[Download Here]
30/10/2013 Third Quarter 2013 Financial Statement
30/10/2013 Third Quarter 2013 Financial Statement
[Download Here]
3/10/2013 Ads of Summary of Extraordinary GMS 2013
3/10/2013 Ads of Summary of Extraordinary GMS 2013
[Download Here]
2/10/2013 Use of Proceeds from Right Issue
2/10/2013 Use of Proceeds from Right Issue
[Download Here]
2/10/2013 Summary of Extraordinary GMS 2013
2/10/2013 Summary of Extraordinary GMS 2013
[Download Here]
16/9/2013 EAGMS Advertisement
EAGMS Advertisement
[Download Here]
26/8/2013 Letter of EAGMS 2013
Letter of EAGMS 2013
[Download Here]
26/8/2013 Letter of EAGMS 2013
Letter of EAGMS 2013
[Download Here]
26/7/2013 Consolidated Financial Statement
Consolidated Financial Statement
[Download Here]
3/7/2013 Statement of Use of Rights Issues Fund
Statement of Use of Rights Issues Fund
[Download Here]
12/6/2013 Affiliate Transaction Plan
Affiliate Transaction Plan
[Download Here]
30/5/2013 Public Information Disclosure
Public Information Disclosure
[Download Here]
30/5/2013 Affiliate Transaction Plan
Affiliate Transaction Plan
[Download Here]
17/5/2013 Press Release of Right Issue Result
Press Release of Right Issue Result
[Download Here]
14/5/2013 Share Registration in Registra
Share Registration in Registra
[Download Here]
14/5/2013 Share Registration
Share Registration
[Download Here]
8/5/2013 Consolidated Financial Statement
Consolidated Financial Statement
[Download Here]
8/5/2013 Board of Director Statement
Board of Director Statement
[Download Here]
8/5/2013
Announcement of Consolidated Financial Statement
[Download Here]
2/5/2013 Public Information Disclosure
Public Information Disclosure
[Download Here]
30/4/2013 Public Information Disclosure
Public Information Disclosure
[Download Here]
30/4/2013 Audit Committee Inauguration
Audit Committee Inauguration
[Download Here]
19/4/2013 Public Expose Material
Public Expose Material
[Download Here]
19/4/2013 Public Expose 2012 Attendance List
Public Expose 2012Attendance List
[Download Here]
19/4/2013 AGMS 2013 Press Release
AGMS 2013 Press Release
[Download Here]
19/4/2013 Resume of Public Expose Result
Resume of Public Expose Result
[Download Here]
19/4/2013 Report of Public Expose Implementation
Report of Public Expose Implementation
[Download Here]
19/4/2013 Disclosure of Public Information
Disclosure of Public Information
[Download Here]
18/4/2013 Prospectus
Prospectus
[Download Here]
18/4/2013 Right Issue Registration Letter
Right Issue Registration Letter
[Download Here]
18/4/2013 Notice of Registration
18/4/2013 Notice of Registration
[Download Here]
18/4/2013 Right Issue Schedule
Right Issue Schedule
[Download Here]
18/4/2013 Advertisement of Result of AGMS 2013
Advertisement of Result of AGMS 2013
[Download Here]
15/4/2013 Advertisement of Public Limited Offering
Advertisement of Public Limited Offering I
[Download Here]
27/5/2013 Astra Otoparts Business Update
Astra Otoparts Business Update (Indonesian Version)
[Download Here]
21/5/2013 Astra Otoparts Business Update
Astra Otoparts Business Update (English Version)
[Download Here]
2/4/2013 Announcement of Public Expose 2013
Announcement of Public Expose 2013
[Download Here]
2/4/2013 Annual Report 2012 Delivery
Annual Report 2012 Delivery
[Download Here]
2/4/2013 Annual Report 2012
Annual Report 2012
[Download Here]
2/4/2013 Advertisement of AGMS Invitation
Advertisement of AGMS Invitation
[Download Here]
2/4/2013 AGMS Invitation
AGMS Invitation
[Download Here]
1/4/2013 Affiliate Transaction Plan
Affiliate Transaction Plan
[Download Here]
18/3 Advertisement of AGMS Notification
Advertisement of AGMS Notification
[Download Here]
13/3/2012
Announcement of Astra Otoparts Plans to Acquire Pakoakuina
[Download Here]
11/3/2013
Announcement of General Meeting of Shareholders
[Download Here]
27/2/2013
Evidence of Consolidated Financial Statement Ad
[Download Here]
27/2/2013
Announcement of Consolidated Financial Statement
[Download Here]
27/2/2013
Consolidated Financial Statement (Audited)
[Download Here]
27/2/2013
Board of Director Statement
[Download Here]
30/10/2012
Consolidated Financial Statement
[Download Here]
30/10/2012
Board of Director Statement
[Download Here]
30/10/2012
Announcement of Consolidated Financial Statement
[Download Here]
14/9/2012
Announcement of New Companies Establishment
[Download Here]
26/7/2012
Highlight of Consolidated Financial Statement
[Download Here]
26/7/2012
Board of Director Statement
[Download Here]
26/7/2012
Announcement of Consolidated Financial Statement
[Download Here]
26/7/2012
Consolidated Financial Statement
[Download Here]
16/7/2012
Announcement of New Company Establishment
[Download Here]
27/6/2012
Affiliate Transaction Report
[Download Here]
18/6/2012
Announcement of Mr Chatib Resignation
[Download Here]
8/6/2012
Announcement of New Company Establishment
[Download Here]
2/5/2012
Announcement of Shares Selling by Astra Otoparts
[Download Here]
30/4/2012
Press Release of New Company Establishment
[Download Here]
30/4/2012
Announcement of Press Release of New Company Establishment
[Download Here]
25/4/2012
Announcement of Press Release of New Company Establishment
[Download Here]
25/4/2012
Press Release of New Company Establishment
[Download Here]
24/4/2012
Journalist Attendance List on Public Expose
[Download Here]
24/4/2012
Public Expose Document
[Download Here]
24/4/2012
Press Release of AGMS Agenda
[Download Here]
24/4/2012
Public Expose Resume
[Download Here]
24/4/2012
Public Expose Report
[Download Here]
24/4/2012
Announcement of Consolidated Financial Statement
[Download Here]
24/4/2012
Board of Director Statement
[Download Here]
24/4/2012
Consolidated Financial Statement
[Download Here]
20/4/2012
AGMS Result Advertisement
[Download Here]
20/4/2012
Announcement of Advertisement of AGMS Result
[Download Here]
20/4/2012
Announcement of AGMS Result
[Download Here]
20/4/2012
Notary Announcement of AGMS Agenda
[Download Here]
20/4/2012
Announcement of Cash Dividend Payment
[Download Here]
13/4/2012
Public Expose Document
[Download Here]
13/4/2012
Announcement of Public Expose Document
[Download Here]
4/4/2012
Annual Report 2011
[Download Here]
4/3/12
Advertisement of AGMS Invitation
[Download Here]
4/4/2012
Announcement of Advertisement of AGMS Invitation
[Download Here]
4/4/2012
Announcement of AGMS Invitation
[Download Here]
20/3/2012
Announcement of AGMS Advertisement
[Download Here]
20/3/2012
Advertisement of AGMS
[Download Here]
13/3/2012
Announcement of AGMS Schedule
[Download Here]
29/2/2012
Information of Purchase of SKF Shares
[Download Here]
29/2/2012
Consolidated Financial Statement
[Download Here]
29/2/2012
Announcement of Consolidated Financial Statement
[Download Here]
29/2/2012
Board of Director Statement
[Download Here]
24/2/2012
Highlight of Consolidated Financial Statement
[Download Here]
16/1/2012
Announcement of New Company Establishment
[Download Here]
10/1/2011
Monthly Report of Shareholder
[Download Here]
8/2/2011
Monthly Report of Shareholder
[Download Here]
24/2/2011
Highlight of Consolidated Financial Statement
[Download Here]
24/2/2011
Highlight of Consolidated Financial Statement
[Download Here]
29/3/2011
Advertisement of AGMS Schedule
[Download Here]
29/3/2011
Announcement of AGMS Schedule
[Download Here]
6/4/2011
Mass Media News Clarification
[Download Here]
12/4/2011
Annual Report 2010
[Download Here]
12/4/2011
Information of Advertisement of AGMS Invitation
[Download Here]
12/4/2011
Advertisement of AGMS Invitation
[Download Here]
12/4/2011
Information of AGMS Invitation
[Download Here]
19/4/2011
Information of New Company Establishment Program
[Download Here]
19/4/2011
Information of Stock Split Plan
[Download Here]
20/4/2011
Public Expose Document
[Download Here]
20/4/2011
Covering Letter of Public Expose Document
[Download Here]
27/4/2011
Board of Director Statement
[Download Here]
27/4/2011
Consolidated Financial Statement
[Download Here]
29/4/2011
Announcement of Cash Dividend Payment
[Download Here]
29/4/2011
Announcement of AGMS Result Advertisement
[Download Here]
29/4/2011
AGMS Result Advertisement
[Download Here]
29/4/2011
Announcement of AGMS Result
[Download Here]
2/5/2011
Jounalist Attendance List on Public Expose
[Download Here]
2/5/2011
Public Expose Document
[Download Here]
2/5/2011
Public Expose Resume
[Download Here]
2/5/2011
Information of Public Expose PErformance
[Download Here]
2/5/2011
Press Release of AGMS Agenda
[Download Here]
3/6/2011
Audit Committee Designation
[Download Here]
20/6/2011
Information of Stock Split Plan
[Download Here]
5/7/2011
Information of New Company Establishment
[Download Here]
5/7/2011
Volatility Transaction Clarification
[Download Here]
28/7/2011
Announcement of Concolidated Financial Statements
[Download Here]
28/7/2011 Board of Director Statement
Board of Director Statement
[Download Here]
28/7/2011 Consolidated Financial Statements
Consolidated Financial Statements
[Download Here]
Highlight Concolidated Financial Statement
Highlight Concolidated Financial Statement
[Download Here]
Press Release of New Company Establishment
Press Release of New Company Establishment
[Download Here]
Press Release of New Joint Venture Company
Press Release of New Joint Venture Company
[Download Here]
12/8/2011 Press Release Revision
Press Release Revision
[Download Here]
15/8/2011 Equity Shares on PT TACI
Equity Shares on PT TACI
[Download Here]
7/10/2011 Schedule of Interim Dividend Payment
Schedule of Interim Dividend Payment
[Download Here]
Evidence of Announcement of Interim Dividend
Evidence of Announcement of Interim Dividend
[Download Here]
Announcement of Concolidated Financial Statements
Announcement of Concolidated Financial Statements
[Download Here]
28/10/2011 Board of Director Statement
Board of Director Statement
[Download Here]
28/10/2011 Consolidated Financial Statements
Consolidated Financial Statements
[Download Here]
Press Release of New Joint Venture Company
Press Release of New Joint Venture Company
[Download Here]
Establishment of New Joint Venture Company
Establishment of New Joint Venture Company
[Download Here]
1/1/2010 Board of Director Statement
Board of Director Statement
[Download Here]
1/1/2010 Consolidated Financial Statements
Consolidated Financial Statements
[Download Here]
Highlight Concolidated Financial Statements
Highlight Concolidated Financial Statements
[Download Here]
19/3/2010 Mass Media News Clarification
Mass Media News Clarification
[Download Here]
19/4/2010 Volatility Securities Transaction
Volatility Securities Transaction
[Download Here]
20/4/2010 Evidence of Announcement of AGMS
Evidence of Announcement of AGMS
[Download Here]
20/4/2010 Announcement of AGMS
Announcement of AGMS
[Download Here]
Announcement of Annual Report Submission
Announcement of Annual Report Submission
[Download Here]
29/4/2010 Annual Report 2009
Annual Report 2009
[Download Here]
29/4/2010 Board of Director Statement
Board of Director Statement
[Download Here]
29/4/2010 Consolidated Financial Statements
Consolidated Financial Statements
[Download Here]
5/5/2010 Announcement of AGMS for Public
Announcement of AGMS for Public
[Download Here]
5/5/2010 Announcement of AGMS
Announcement of AGMS
[Download Here]
Announcement of Public Expose Document
Announcement of Public Expose Document
[Download Here]
12/1/5 Public Expose Document
Public Expose Document
[Download Here]
Announcement of Cash Dividend Payment
Announcement of Cash Dividend Payment
[Download Here]
21/5/2010 Announcement of AGMS
Announcement of AGMS
[Download Here]
21/5/2010 Announcement for Shareholders
Announcement for Shareholders
[Download Here]
24/1/5 Press Release of AGMS
Press Release of AGMS
[Download Here]
24/1/5 Public Expose Journalist Attendance List
Public Expose Journalist Attendance List
[Download Here]
24/1/5 Public Expose Document
Public Expose Document
[Download Here]
24/1/5 Public Expose Report
Public Expose Report
[Download Here]
24/1/5 Public Expose Resume
Public Expose Resume
[Download Here]
27/5/2010 Mass Media News Clarification
Mass Media News Clarification
[Download Here]
Highlight Concolidated Financial Statements
Highlight Concolidated Financial Statements
[Download Here]
29/7/2010 board of directors statement
board of directors statement
[Download Here]
6/8/2010 appointment letter
appointment letter
[Download Here]
25/8/2010 affiliated transaction statement
affiliated transaction statement
[Download Here]
6/10/2010 schedule of payment of interim dividend
schedule of payment of interim dividend
[Download Here]
7/10/2010 announcement of interim dividend
announcement of interim dividend
[Download Here]
28/10/2010 consolidated financial statement
consolidated financial statement q3 2010 and 2009
[Download Here]
28/10/2010 board of directors statement
board of directors statement
[Download Here]
15/11/2011 clarification
clarification of a new company establishment
[Download Here]
10/12/2010 monthly report
monthly report of shareholders registration
[Download Here]
10/12/2010 news of establishment of new company
news of establishment of new company
[Download Here]
10/12/2010 disclosure information
disclosure information
[Download Here]
16/12/2010 affiliated transaction statement
affiliated transaction statement
[Download Here]
4/11/2009 consolidated financial statement
consolidated financial statement
[Download Here]
26/11/2009 volatility trading
volatility trading
[Download Here]
 
     
     
 
   
Copyright © 2017 PT Astra Otoparts Tbk. All Rights Reserved. Powered by Menaravisi