The Company listed its shares on the Indonesia Stock Exchange on 25 September 2017. The decision/purpose of becoming a public company was to obtain working capital and investment capital and provide opportunities for the public to take part in the development of the Company.
As a public company, PT Emdeki Utama Tbk is aware of its responsibilities towards shareholders. In addition to publishing required Company information, PT Emdeki Utama Tbk ensures that investors and potential investors are aware of important developments occurring within the Company. For this reason, PT Emdeki Utama Tbk holds many activities including conferences, general shareholder meetings and public expositions, and company visits.
Biro Administrasi Efek |
|
| PT Adimitra Jasa Korpora | |
| Address | Kirana Boutique Office, Jl. Kirana Avenue III Blok F3 No. 5, Kelapa Gading Jakarta Utara 14250 |
| No. STTD | KEP-41/D.04/2014 tanggal 19 September 2014 |
| Date. STTD | 2014 |
| Letter of appointment | Company Letter No. 01.087A/DIR/AJK/17 |
| Association Membership | Association of Indonesian Securities Administration Bureau (ABI) Jakarta No. ABI/II/2015-012 |
| Work Guidelines | Capital Market Regulations |
| Main tasks | carry out the registration of shares in the register of shareholders and assist the Company in registering each General Meeting of Shareholders |
| Period | 25 Sep 2017 - Sekarang |
Kantor Akuntan Publik |
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| Kantor Akuntan Publik Hadori Sugiarto Adi dan Rekan (anggota dari HLB International) | |
| Address | The Samator Office Lt. VIII, 01 Jl. Raya Kedung Baruk No 25-28, Surabaya, 60298 |
| No. STTD | STTD.KAP-00010/PM.22/2017 |
| Date. STTD | 2017 |
| Letter of appointment | Engagement Letter No.: 098/PROP-SBY2/A/IX/2023 and Engagement Letter No.: 099/PROP-SBY2/A/IX/2023 |
| Association Membership | Public Accounting Firm License No: 116/KM.1/2009 dated 03/02/2009 |
| Work Guidelines | Statement of Financial Accounting Standards (PSAK) and Professional Public Accountant Standards (SPAP) |
| Main tasks | Audit of the Company's Consolidated Financial Report for the 2024 financial year |
| Period | 17 Oct 2024 - 17 Oct 2024 |
Notaris |
|
| Kantor Notaris Jose Dima Satria, S.H., M.Kn. | |
| Address | Jalan Madrasah, Komplek Taman Gandaria Kav. 11A Jakarta Selatan 12420 |
| No. STTD | STTD.N-90/PM.22/2018 |
| Date. STTD | 2018 |
| Letter of appointment | Company Letter No. 03.0177/DIR/NOT/2023 |
| Association Membership | Indonesian Notary Association (INI) No.0539819800414 |
| Work Guidelines | Law Number 30 of 2004 concerning Notary Positions and the Indonesian Notary Code of Ethics |
| Main tasks | Examination from a legal perspective and legal readiness regarding the implementation of the General Meeting of Shareholders |
| Period | 24 Jun 2024 - 24 Jun 2024 |