| 1. |
Information Report or Material Facts on the Establishment of a Subsidiary Entity of PT Gunung Raja Paksi Tbk - February 25, 2025 |
February 25, 2025 |
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| 2. |
Disclosure of Information to Shareholders PT Gunung Raja Paksi Tbk in regards to the Capital Increase Plan with Pre-Emptive Rights - February 13, 2025 |
February 13, 2025 |
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| 3. |
Pengumuman Jadwal dan Tata Cara Pembagian Pengembalian Dana Pengurangan Modal Dengan Penurunan Nilai Nominal Saham PT Gunung Raja Paksi, Tbk - October 11, 2024 |
October 11, 2024 |
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| 4. |
Penyelesaian proses atas transaksi penjualan saham Perseroan sebesar 76,07% (tujuh puluh enam koma nol tujuh persen) pada PT Nusantara Baja Profil (”NBP”), suatu anak perusahaan Perseroan, sebagaimana telah diumumkan dalam Keterbukaan Informasi Perseroan tanggal 21 Maret 2024 yang telah diubah terakhir melalui Perubahan dan/atau Tambahan Informasi atas Keterbukaan Informasi tanggal 29 April 2024 |
June 04, 2024 |
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| 5. |
Perubahan dan atau Tambahan Informasi atas Keterbukaan Informasi Kepada Pemegang Saham Terkait Transaksi Material PT Gunung Raja Paksi Tbk sehubungan dengan Transaksi Penjualan Saham Pada PT Nusantara Baja Profil |
April 29, 2024 |
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| 6. |
Perubahan dan atau Tambahan Informasi atas Keterbukaan Informasi Kepada Pemegang Saham Terkait Transaksi Material PT Gunung Raja Paksi Tbk sehubungan dengan Transaksi Penjualan Saham Pada PT Nusantara Baja Profil |
April 26, 2024 |
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| 7. |
Disclosure of Information Made to Shareholders Regarding Material Transaction of PT Gunung Raja Paksi tbk. In Connection with Sale Transaction of Shares in PT Nusantara Baja Profil |
March 21, 2024 |
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| 8. |
Information Report or Material Facts regarding Additional Share Investment in the Subsidiary PT Nusantara Baja Profil |
December 12, 2023 |
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| 9. |
Disclosure of Information Regarding the Appointment of the Nomination and Remuneration Committee of PT Gunung Raja Paksi Tbk (”Company”) |
December 12, 2023 |
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| 10. |
Disclosure of Information Regarding the Appointment of the Audit Committee of PT Gunung Raja Paksi Tbk (”Company”) |
December 12, 2023 |
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| 11. |
Report on Material Information or Facts Regarding Changes in Shareholders of an Issuer or Public Company |
September 14, 2023 |
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| 12. |
Appointment of Head of Internal Audit Unit |
July 17, 2023 |
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| 13. |
Appointment of the Nomination and Remuneration Committee |
June 26, 2023 |
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| 14. |
Appointment of the Audit Committee |
June 26, 2023 |
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| 15. |
Replacement of the Public Accountant who is Being Assigned to Audit the Company |
March 13, 2023 |
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| 16. |
2022 Annual Public Expose Plan |
Dec 01, 2022 |
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| 17. |
Notification to Shareholders regarding Schedule and Procedures for Cash Dividend Distribution |
June 21, 2022 |
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| 18. |
2021 Annual Public Expose Plan |
Nov 26, 2021 |
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| 19. |
Appointment of Acting Head of Internal Audit Unit |
Nov 11, 2021 |
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| 20. |
Reappointment of the Audit Committee |
Sept 20, 2021 |
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| 21. |
Reappointment of the Nomination and Remuneration Committee |
Sept 20, 2021 |
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| 22. |
Audit of Interim Financial Statement 2021 |
Juli 30, 2021 |
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| 23. |
The Resignation of Director of the Company |
June 11, 2021 |
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| 24. |
Replacement of The Head of The Internal Audit Unit |
April 5, 2021 |
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| 25. |
Information Report or Material Facts Decision for the Revocation of PKPU |
March 23, 2021 |
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| 26. |
Information Report or Material Facts Request by Shareholders to Hold an EGMS |
March 22, 2021 |
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| 27. |
Change of Corporate Secretary |
March 8, 2021 |
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| 28. |
Information Report or Material Facts Provisional PKPU Decision |
Januari 27, 2021 |
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| 29. |
Information Report or Material Facts Explanation of the PKPU Case Chronology Number 432 / Pdt.Sus-PKPU / 2020 / PN Niaga Jkt.Pst |
December 15, 2020 |
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| 30. |
The Resignation of Director of the Company |
October 21, 2020 |
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| 31. |
Change of Company Logo |
October 20, 2020 |
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| 32. |
Notification of Replacement of Head of Internal Audit Unit of PT Gunung Raja Paksi Tbk |
May 5, 2020 |
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| 33. |
The Resignation of President Director of the Company |
April 15, 2020 |
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| 34. |
Change of Corporate Secretary |
April 15, 2020 |
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| 35. |
Submission of Termination and Appointment of the Audit Committee and the Nomination and Remuneration Committee PT Gunung Raja Paksi Tbk |
February 12, 2020 |
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| 36. |
Report and Announcement of Material Information or Fact |
January 23, 2020 |
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| 37. |
Change of Corporate Secretary |
January 23, 2020 |
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| 38. |
Change of Corporate Secretary |
January 16, 2020 |
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| 39. |
PT Gunung Raja Paksi Tbk announced the disclosure of information regarding the receipt of the resignation letter of the President Director Mr. Alouisius Maseimilan on 18 November 2019. This did not have an impact on the Company's operations, because the Board of Directors' Meeting appointed one Director Ms. Siti Humayah as the acting President Director to run obligations as President Director, by having the same authority and responsibilities as President Director, until the appointment of the new President Director at the General Meeting of Shareholders to be held in accordance with the applicable laws and regulations. |
November 18, 2019 |
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