Bentoel Group - Company Announcements
Results of Public Expose 2023
Summary of Annual General Meeting of Shareholders 2023
Summary of Annual General Meeting of Shareholders 2023 (36 kb)
Public Expose 2023 Material
Announcement of plans to hold Public Expose 2023
The Invitation of the Annual General Meeting of Shareholders – 5 June 2023
The Invitation of the Annual General Meeting of Shareholders – 5 June 2023 (282 kb)
AGMS Announcement to Shareholders
Information Disclosure – Director Resignation - 7 March 2023
Procedures of Shares Withdrawal from Safekeeping BHP Jakarta
Procedures of Shares Withdrawal from Safekeeping BHP Jakarta (263 kb)
Results of Annual General Meeting of Shareholders – 27 July 2022
Results of Annual General Meeting of Shareholders – 27 July 2022 (214 kb)
Disclosure Information – Go Private Process
The Invitation of the Annual General Meeting of Shareholders – 27 July 2022
Invitation of Annual General Meeting of Shareholders 27 July 2022 (272 kb)
Curriculum Vitae of the New Director of the Company (Thomas Christian) (283 kb)
Curriculum Vitae of the New Director of the Company (William Lumentut) (288 kb)
Information Disclosure – Directors Resignation (86 kb)
The Announcement to the Annual General Meeting of Shareholders on 27 July 2022
The Announcement to the Annual General Meeting of Shareholders on 27 July 2022 (260 kb)
Announcement of Appointment of Audit Committee Members
Changes of Composition of Audit Committee - 18 March 2022 (111 kb)
Go Private Transaction: Voluntary Tender Offer by British American Tobacco (2009) Limited
Results of Extraordinary General Meeting of Shareholders – 28 September 2021
Results of Extraordinary General Meeting of Shareholders - 28 September 2021 (143 kb)
Additional Announcement Extraordinary General Meeting Shareholders 28 September 2021
Rules of the Meeting EGMS 28 September 2021 (305 kb)
Health Declaration Form EGMS 28 September 2021 (209 kb)
Additional Announcement to the Shareholders EGMS RMBA 28 September 2021 (266 kb)
Invitation of Extraordinary General Meeting of Shareholders 28 September 2021
The Announcement to the Extraordinary General Meeting of Shareholder in 28 September 2021
Announcement of Extraordinary General Meeting Shareholders 28 September 2021 (199 kb)
Invitation of Extraordinary General Meeting of Shareholders 28 September 2021
The Announcement to the Extraordinary General Meeting of Shareholder on 28 September 2021
Public Expose Report Disclosure - 2 July 2021
Results of Annual General Meeting of Shareholders - 2 July 2021
Results of Annual General Meeting of Shareholders - 2 July 2021 (229 kb)
Information Disclosure – Directors Resignation & Change of Composition of the Board of Directors – 2 July 2021
Information Disclosure – Directors Resignation – 9 June 2021
Information Disclosure – Directors Resignation – 9 June 2021 (172 kb)
Annual General Meeting of Shareholders 2021
The Updated Announcement to the Annual General Meeting of Shareholders on 2 July 2021 (233 kb)
Self-Declaration form for Annual General Meeting of Shareholders 2021 (220 kb)
The Announcement to the Annual General Meeting of Shareholders on 2 July 2021 (264 kb)
The Invitation of the Annual General Meeting of Shareholders in 2 July 2021 (312 kb)
The Materials of the Agenda of the Annual General Meeting of Shareholders - 2 July 2021
Bentoel Group Annual Report 2020 (3,143 kb)
Power of Attorney Form (268 kb)
Curriculum Vitae of the New Director of the Company (289 kb)
The Disclosure of Information regarding Affiliate Transactions and Conflict of Interest of Certain Transactions (Regulation No. IX. E.1)
Annual General Meeting of Shareholders 2020
The Announcement to the Annual General Meeting of Shareholders on 7 August 2020
The Announcement to the Annual General Meeting of Shareholders on 7 August 2020 (192 kb)
The Invitation of the Annual General Meeting of Shareholders - 7 August 2020
The Invitation of the Annual General Meeting of Shareholders - 7 August 2020 (282 kb)
The Materials of the Agenda of the Annual General Meeting of Shareholders - 7 August 2020
Annual Report of the Company 2019 (8,728 kb)
Financial Statement of the Company as per December 2019 (3,923 kb)
Curriculum Vitae of the New Director of the Company (294 kb)
Power of Attorney Form
Announcement of the Results of Extraordinary General Meeting of Shareholders – 23 December 2019
Information Disclosure – Change of the Company’s Board of Directors Composition – 23 December 2019
Invitation of Extraordinary General Meeting of Shareholders - 27 November 2019
Invitation of Extraordinary General Meeting of Shareholders - 27 November 2019 (169 kb)
Curriculum Vitae of Upcoming Member of Company’s Board of Directors - 27 November 2019
Curriculum Vitae of Upcoming Member of Company’s Board of Directors - 27 November 2019 (299 kb)
Announcement of the Results of Annual General Meeting of Shareholders & Extraordinary General Meeting of Shareholders - 24 June 2019
Announcement of the Results of AGMS & EGMS (137 kb)
Information Disclosure – Directors Resignation & Change of Composition of the Board of Directors - 24 June 2019
The Disclosure of Information regarding Affiliate Transactions and Conflict of Interest of Certain Transactions (Regulation No. IX. E. 1) - 28 May 2019
Keterbukaan Informasi Transaksi Afiliasi dan Benturan Kepentingan Transaksi Tertentu (371 kb)
Invitation of the Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders - 29 May 2019
Invitation of the Annual & Extraordinary General Meeting of Shareholders (237 kb)
Announcement of the Curriculum Vitae of the Nominated Members of the Board of Directors - 28 May 2019
Announcement on Annual General Meeting of Shareholders Result - 18 May 2018
The Announcement on the Curriculum Vitae of Nominated Members of the Board of Directors. - 18 May 2018
Curriculum Vitae of Nominated Members of Board of Directors (765 kb)
The Invitation for the Annual General Meeting of Shareholders on 18 May 2018.
The Announcement to the Annual General Meeting of Shareholders in 18 May 2018.
Announcement on Results of the Annual General Meeting of Shareholders 19 May 2017
Disclosure of Information Implementation Result of Annual General Meeting of Shareholders on Resignation of a Member of the Board of Commissioners
Announcement on the Resignation of a Member of Board of Commissioners
Keterbukaan Informasi Pengunduran Diri Anggota Dewan Komisaris (178 kb)
The Invitation for the Annual General Meeting of Shareholders on 19 May 2017
The Announcement to the Annual General Meeting of Shareholders in 19 May 2017
Disclosure of Information on Affiliated Parties Transaction
Prospectus of Right Issue III of the Company
Additional and/or Addendum of Disclosure Information-RI with preemptive rights
Announcement of Result of AGMS & EGMS 15 April 2016 and its advertisement
Disclosure Information-RI with preemptive rights
Bukti Iklan Keterbukaan Informasi Harian Ekonomi Neraca PUT III (3,425 kb)
Disclosure Information_RI III pre-emptive rights RMBA (252 kb)
The Invitation of Annual General Meeting of Shareholder 2016 & Extraordinary General Meeting of Shareholder
The Changes of Composition of Audit Committee - 21 March 2016
Changes of Composition of Audit Committee - 21 March 2016 (8.33 kb)
The Announcement of Resignation of the Member of BoD and BoC - 15 March 2016
The Announcement of Resignation of the Member of BoD and BoC - 15 March 2016 (18 kb)
The Announcement to the Annual General Meeting of Shareholder and Extraordinary General Meeting of Shareholder in 15 April 2016.
The resignation announcement of a member of the Board of Commissioner of PT Bentoel Internasional Investama: Brendan Brady
The Announcement to the Annual General Meeting of Shareholder and Extraordinary General Meeting of Shareholder in 13 May 2015.
The Invitation for the Annual General Meeting of Shareholder and the Extraordinary Shareholder Meeting
The Announcement to the Extraordinary General Meeting of Shareholder in 24 February 2015
The Company has convened an Extraordinary General Meeting of Shareholders (EGMS) on 24 Feb 2015. Attached is the announcement of the result of the EGMS
Bukti Iklan Hasil RUPSLB 24 Feb 2015 (372 kb)
Revised announcement of the Extraordinary General Meeting of Shareholder (EGMS) result on 24 February 2015.
Pengumuman Bentoel Terbit Revisi Pengumuman risalah hasil RUPSLB (264 kb)
Summon for EGM dated 2 February 2015
As mandated by Indonesia Law, Bentoel has announced for its EGM on the national daily newspapers.
Summon for Extraordinary General Meeting of Shareholders - 24 February 2015 (18 kb)
Extraordinary General Meeting of Shareholders ("EGMS")
Following Bentoel Group's plan to hold its Extraordinary General Meeting of Shareholders ("EGMS") this coming February, an announcement has been released in 2 (two) daily newspapers on 16 January 2015.
Bentoel Internasional Investama Tbk - Announcement to the shareholders - January 2015 (20 kb)
Disclosure Information in respect to the Company's plan to obtain subordinated loan facility from affiliated company.
Bukti Iklan Agenda 1_Harian Terbit (RMBA) (498 kb)
Bukti Iklan Revisi Agenda 1_20 Feb 15 (633 kb)
Disclosure Information in respect to theCompany’s subsidiaries plan to execute a material transaction of share purchase from the Company’s affiliated company.