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DISCLOSURE OF INFORMATION TO PUBLIC
- Annual Financial Statement of PT Tira Austenite, Tbk 2022
- Public Expose July,16 2021
- Public Expose Material July,16 2021
- Information or other material facts about sale of shares facts of the Company’s subsidiary
- Information or other material facts about sale of all facts shares owned by PT. Tira Austenite Tbk at PT. Batam Citra International
- Information or other material facts about the changes members of the Board Directors and / or members of the Board Commissioners and other information or material facts in PT. Alpha Austenite
- Information or other material facts about the changes members of the Board Directors and / or members of the Board Commissioners and other information or material facts in PT. Genta Laras Semesta
- Shareholder agreed to increase subsribed capital and paid capital of PT. Alpha Austenite
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AGMS 2023
Date Description May 19, 2023
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AGMS 2022
Date Description August 01, 2022 July 07, 2022 July 26, 2022 June 22, 2022
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AGMS 2021
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AGMS 2020
Date Description July 20, 2020 August 04, 2020 August 07, 2020 August 19, 2020 August 27, 2020
- Announcement of Annual Report 2021 at Megapolitan News
- Disclosure of Information About Additional Credit Facility
- Announcement of Summary Minutes of EGM 26 September 2019
- Calling Of Extraordinary General Meeting of Shareholders 26 September 2019
- Announcement Of Extraordinary General Meeting of Shareholders 26 September 2019
- Purchase of shares PT. Sinar Persada Utama
- Purchase of shares PT. Batam Citra International
- Announcement Summary Minutes AGMS 2019
- Calling Notice For AGMS 2019
- Announcementtofannualgeneralmeetingofshareholders27Juni2019(fiscalyear2019)
- DISCLOSURE OF MATERIAL INFORMATION OR FACTS ABOUT JOINT VENTURE BETWEEN PT. ALPHA AUSTENITE AND PT. STAHLINDO ENGINEERING
- Announcement Summary Minutes RUPST 2017
- CALL FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS 2017
- Laporan Posisi Keuangan di Surat Kabar
- Pemberitahuan RUPS 2017
- Establishment Branches Office Of PT. Tira Austenite Tbk In Klaten
- Disclosure of Information to Shareholders
- KETERBUKAAN INFORMASI perubahan ke II Lampiran A Akta No 10-2016
- KETERBUKAAN INFORMASI Perubahan Lampiran A Lampiran Akta No 10-2016
- Revision for Disclosure of Information that Must be made public Immediately
- Disclosure of Information that Must be made public Immediately
- Announcement Summary Minutes of AGMS & EGMS 2016
- Iklan Pemberitahuan RUPSLB 2016
- Ralat Iklan Pemberitahuan RUPSLB 2016
- Iklan Panggilan RUPST RUPSLB 2016
- Pemberitahuan RUPSLB 27 Januari 2016
- Iklan RUPSLB 9 Oktober 2015
- Resume RUPSLB 9 Oktober 2015
- Iklan Panggilan RUPSLB 8 Oktober 2015
- Iklan Pemberitahuan RUPSLB 2015 (1)
- Notice Schedule And Procedures For Cash Dividend
- Pengumuman Jadwal dan Tata Cara Pembagian Dividen Tunai
- Pengumuman Ringkasan Risalah Rapat Umum Pemegan Saham Tahunan Dan Rapat Umum Pemegang Saham Luar Biasa
- Panggilan RUPST & RUPSLB 22 Mei 2015
