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KETERBUKAAN INFORMASI
Information Disclosure
PT CAHAYA BINTANG MEDAN Tbk
(“Perseroan”)

Berkedudukan di Deli Serdang, Sumatera UtaraDomiciled in Deli Serdang, North Sumatera Bidang Usaha |Business Fields:Bergerak dalam Bidang Industry Furniture dari Kayu, Perdagangan Besar dan EceranEngaged in Furniture Industry made from Wood, Wholesale Trade and Retail Kantor Pusat | Head Office: Kp. Patumbak Jl. Pertahanan  No. 111RT 004 / RW 006, Ds V Desa Patumbak, Kab. […]

July 28, 2022 /0 Comments/by

RINGKASAN RISALAH

RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT CAHAYA BINTANG MEDAN Tbk. SUMMARY OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT CAHAYA BINTANG MEDAN Tbk PT CAHAYA BINTANG MEDAN Tbk, berkedudukan di Kabupaten Deli Serdang, dengan ini memberitahukan bahwa pada hari Selasa, tanggal 26 Juli 2022, di Werkspace Soho Capital Lantai 19, Podomoro City, Jalan Letjen S.Parman Kaveling […]

July 28, 2022 /0 Comments/by

KETERBUKAAN INFORMASI
Information Disclosure
PT CAHAYA BINTANG MEDAN Tbk
(“Perseroan”)

Berkedudukan di Deli Serdang, Sumatera UtaraDomiciled in Deli Serdang, North Sumatera Bidang Usaha |Business Fields:Bergerak dalam Bidang Industry Furniture dari Kayu, Perdagangan Besar dan EceranEngaged in Furniture Industry made from Wood, Wholesale Trade and Retail Kantor Pusat | Head Office: Kp. Patumbak JL. Pertahanan  No. 111RT 004 / RW 006, Ds V Desa Patumbak, Kab. […]

July 8, 2022 /0 Comments/by

DAFTAR RIWAYAT HIDUP CALON DIREKTUR

CURRICULUM VITAE OF PROSPECTIVE DIRECTORSPT CAHAYA BINTANG MEDAN TBK Sehubungan dengan adanya Panggilan Rapat Umum Pemegang Saham TahunanPT Cahaya Bintang Medan Tbk tanggal 04 Juli 2021 dimana agenda ke-5 mengenai Perubahan Susunan  Anggota Direksi Perseroan, dan sesuai dengan ketentuan dalam Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, […]

July 4, 2022 /0 Comments/by

PT CAHAYA BINTANG MEDAN Tbk.
(the “Company”)

ANNOUNCEMENT TO SHAREHOLDERS The Board of Directors hereby invites Shareholders to attend the Annual General Meeting of Shareholders (hereinafter referred to as “Meeting”) that will be held on: Day, date         : Tuesday, July 26th, 2022Time                : 10.00 – 12.00 a.m Western Indonesian TimeVenue              : Werkspace Soho Capital Lt.19 JL let. S Parman Kav 28 Soho […]

July 4, 2022 /0 Comments/by

ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

PT CAHAYA BINTANG MEDAN Tbk.(the “Company”) ANNOUNCEMENT TO SHAREHOLDERS PT Cahaya Bintang Medan Tbk. (the “Company”) will held the Annual General Meeting of Shareholders (“Meeting”) on Tuesday, August 26th, 2022. Invitation of the Meeting will be announced on Monday, July 04th, 2022 on the Wesbite ofPT Bursa Efek Indonesia (www.idx.co.id) , the website of KSEI […]

June 17, 2022 /0 Comments/by

Ms. Ervina’s Resignation as Director of the Company

PT CARDIG AERO SERVICES TBK(“Company”) DISCLOSURE OF INFORMATIONRESIGNATION OF A MEMBER OF THE BOARD OF DIRECTORS In compliance with the provision of Article 9 paragraph a of the Financial Services Authority Regulation No. 33/POJK.04/2014 on the Board of Directors and Board of Directors of Issuers or Public Company (“POJK 33/2014”), the Company hereby inform that […]

June 10, 2022 /0 Comments/by

Revision – Convocation to Annual General and Extraordinary Meeting of Shareholders

The Board of Directors hereby invites Shareholders to attend the Annual General Meeting of Shareholders (hereinafter referred to as “Meeting”) that will be held on: Day, date          : Wednesday, August 18th, 2021Time                 : 10.00-12.00 a.m Western Indonesian TimeVenue               : Werkspace Soho Capital Lt.19 JL let. S Parman Kav 28 Soho Capital, Tanjung Duren Selatan […]

July 29, 2021 /0 Comments/by

CONVOCATION TO ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Board of Directors hereby invites Shareholders to attend the Annual General Meeting of Shareholders (hereinafter referred to as “Meeting”) that will be held on: Day, date          : Wednesday, August 18th, 2021Time                 : 10.00-12.00 a.m Western Indonesian TimeVenue               : Werkspace Soho Capital Lt.19 JL let. S Parman Kav 28 Soho Capital, Tanjung Duren Selatan […]

July 26, 2021 /0 Comments/by