Annual Report

Berikut ini adalah pengumuman terkait informasi mengenai perseroan OMNI Hospitals

SUMMARY OF MINUTES OF 2017 AGM & EGM

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Candidate for BOC & BOD 2017

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INVITATION TO AGM & EGM 2017

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Disclosure of information to shareholders on planned stock split and capital increase with pre-empitve rights

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Notification to Shareholders about AGM dan EGM 2017

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disclosure of information the increase of capital subscription in subsidiary companies (english translation)

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disclosure of information the increase of capital subscription in subsidiary companies

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disclosure of information the signing of a conditional sale and purchase agreement of land by subsidiariesof the company (english translation)

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SUMMARY OF MINUTES OF 2016 AGM & EGM

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disclosure of information the signing of a conditional sale and purchase agreement of land by subsidiaries of the company

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Candidate for BOC & BOD 2015

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Notification to shareholders about AGM & EGM

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summary of minutes of 2015 AGM & EGM

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Invitation to AGM & EGM 2015

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Financial Statement for the period ended 30 June 2015

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DISCLOSURE OF INFORMATION THE SIGNING OF THE DEED OF SALE AND PURCHASE BY SUBSIDIARIES OF THE COMPANY

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Disclosure of Information to Shareholders on planned capital Increase with Pre-emptive Rights

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DISCLOSURE OF INFORMATION TO SHAREHOLDERS ON PLANNED CAPITAL INCREASE WITH PRE-EMPTIVE RIGHTS ( ENGLISH TRANSLATION)

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DISCLOSURE OF INFORMATION ABOUT RESIGNATION OF THE MEMBER OF BOD

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DISCLOSURE OF INFORMATION ABOUT RESIGNATION OF THE MEMBER OF BOC

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INVITATION TO AGM & EGM 2016

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candidate for BOC & BOD 2016

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SUMMARY OF MINUTES OF 2016 AGM & EGM (ENGLISH TRANSLATION)

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