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| Code | Document | ||
| 01/08/2010 18:31 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More] APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE (84KB, PDF) | ||
| 01/08/2010 18:25 | Announcements and Notices - [Major Transaction] MAJOR TRANSACTION: PROPERTY DEVELOPMENT PROJECT (98KB, PDF) | ||
| 01/08/2010 18:25 | Announcements and Notices - [Overseas Regulatory Announcement / Results of a Subsidiary / Price-Sensitive Information] HALF-YEAR RESULTS 2010 OF PT FIRST MEDIA TBK (343KB, PDF) | ||
| 30/07/2010 22:31 | Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (64KB, PDF) | ||
| 30/07/2010 22:30 | Announcements and Notices - [Transfer of listing from GEM to Main Board] PROPOSED TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD (66KB, PDF) | ||
| 30/07/2010 22:18 | Announcements and Notices - [Overseas Regulatory Announcement] CORRECTION OF DISCLOSURE OF INFORMATION THAT MUST BE MADE PUBLIC OF PT FIRST MEDIA TBK (96KB, PDF) | ||
| 30/07/2010 22:13 | Announcements and Notices - [Overseas Regulatory Announcement] DISCLOSURE OF INFORMATION THAT MUST BE MADE PUBLIC OF PT FIRST MEDIA TBK (95KB, PDF) | ||
| 30/07/2010 21:49 | Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (149KB, PDF) | ||
| 30/07/2010 20:41 | Announcements and Notices - [Change of Company Name] CHANGE OF COMPANY NAME (38KB, PDF) | ||
| 30/07/2010 20:07 | Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD OF DIRECTORS' MEETING (87KB, PDF) | ||
| 30/07/2010 19:50 | Announcements and Notices - [Price-Sensitive Information] PRICE SENSITIVE INFORMATION (118KB, PDF) | ||
| 30/07/2010 19:46 | Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (24KB, PDF) | ||
| 30/07/2010 19:44 | Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (102KB, PDF) | ||
| 30/07/2010 19:38 | Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JULY 2010 (126KB, PDF) | ||
| 30/07/2010 19:35 | Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (57KB, PDF) | ||
| 30/07/2010 19:29 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More] CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBERS OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE AND APPOINTMENT OF EXECUTIVE DIRECTOR (116KB, PDF) | ||
| 30/07/2010 19:19 | Announcements and Notices - [Results of AGM] RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JULY 2010 (161KB, PDF) | ||
| 30/07/2010 19:17 | Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (46KB, PDF) | ||
| 30/07/2010 19:09 | Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JULY 2010 (50KB, PDF) | ||
| 30/07/2010 17:53 | Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (67KB, PDF) | ||
| 30/07/2010 17:36 | Announcements and Notices - [Profit Warning / Price-Sensitive Information] POSITIVE PROFIT ALERT (78KB, PDF) | ||
| 30/07/2010 17:18 | Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION - Disposal of Land Use Right of Land and Plant Located in PRC (155KB, PDF) | ||
| 30/07/2010 17:06 | Announcements and Notices - [Concentration of Shareholdings] SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING (78KB, PDF) | ||
| 30/07/2010 17:06 | Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING (32KB, PDF) | ||
| 30/07/2010 17:03 | Proxy Forms PROXY FORM (37KB, PDF) | ||
| 30/07/2010 17:02 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (43KB, PDF) | ||
| 30/07/2010 17:01 | Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More] GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE ITS OWN SHARES AND REFRESHMENT OF THE LIMIT ON GRANT OF OPTIONS UNDER THE SHARE OPTIONS SCHEME AND RE-ELECTION OF DIRECTORS (77KB, PDF) | ||
| 30/07/2010 16:56 | Financial Statements - [Annual Report] Annual Report 2010 (2863KB, PDF) | ||
| 30/07/2010 16:48 | Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (45KB, PDF) | ||
| 30/07/2010 16:39 | Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (102KB, PDF) | ||
| 30/07/2010 16:32 | Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (31KB, PDF) | ||
| 30/07/2010 16:27 | Announcements and Notices - [Results of AGM] RESULTS OF THE ANNUAL GENERAL MEETING (63KB, PDF) | ||
| 30/07/2010 16:16 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF DIRECTOR (33KB, PDF) | ||
| 30/07/2010 16:16 | Announcements and Notices - [Date of Board Meeting] Notice of Board Meeting (35KB, PDF) | ||
| 30/07/2010 16:16 | Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (34KB, PDF) |
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