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RISALAH NIRO 2020

Risalah hasil Rups 2020

ANNOUNCEMENT OF ASSET ACQUISITION BY PT. NIRVANA DEVELOPMENT, TBK.

Jakarta, 2 July 2018 - The Board of Directors of PT Nirvana Development, Tbk., a limited liability company duly established under laws of Republic of Indonesia, having its domicile at South Jakarta (“Company”), hereby announce that the Company has purchased and acquired asset in the form of lands and building which located at Medan, North Sumatra, through one of the subsidiaries of the Company.

Pengumuman Penggantian Sekretaris Perusahaan

Merujuk kepada Peraturan Otoritas Jasa Keuangan (“POJK”) No. 35/POJK.04/2014 tanggal 8 Desember 2014 tentang Sekretaris Perusahaan Emiten atau Perusahaan Publik; Peraturan No. X.K.1 Lampiran Keputusan Ketua Bapepam No. Kep86/PM/1996 tanggal 24 Januari 1996 tentang Keterbukaan Informasi Yang Harus Segera Diumumkan Kepada Publik; dan Peraturan Nomor I-E Lampiran Keputusan Direksi PT Bursa Efek Jakarta No. Kep-306/BEJ/07-2004 tanggal 19 Juli 2004 tentang Kewajiban Penyampaian Informasi, Direksi PT Nirvana Development Tbk (“Perseroan”) dengan ini mengumumkan, adanya penggantian Sekretaris Perusahaan, yakni Bapak Musa Sinambela yang menggantikan Bapak Doktorandus Ahmad Syarifin terhitung sejak tanggal 7 November 2017.

Pengumuman Penggantian Sekretaris Perusahaan

Merujuk pada Peraturan Ooritas Jasa Keuangan Nomor 35/POJK.04/2014 tanggal 8 Desember 2014 tentang Sekretaris Perusahaan Emiten atau Perusahaan Publik; Peraturan nomor X.K.1 Lampiran Keputusan Ketua BAPEPAM Nomor Kep86/PM/1996 tanggal 24 Januari 1996 tentang Keterbukaan Informasi Yang Harus Segera Diumumkan Kepada Publik; dan Peraturan Nomor I-E Lampiran Keputusan Direksi PT Bursa Efek Jakarta Nomor Kep-306/BEJ/07-2004 tanggal 19 Juli 2004 tentang Kewajiban Penyampaian Informasi,  dengan ini mengumumkan adanya penggantian Sekretaris Perusaaan Perseroan, yakni Bapak Drs. Ahmad Syarifin menggantikan Bapak Timothy Eugene Alamsyah terhitung sejak tanggal 20 Juli 2017.

PT. Nirvana Wastu Pratama Acquires Gorontalo Mall And Maqna Hotel Gorontalo

Gorontalo, June 6, 2017 - PT. Nirvana Wastu Pratama, a Joint Venture company between PT. Nirvana Development, Tbk and Warburg Pincus, officially acquires 100% of PT. Primerindo Kencana which owns Shopping Center Gorontalo Mall, Maqna Hotel Gorontalo, in a cash transactions of Rp 48.7 billion.

CITIMALL, The First And The Biggest Modern Shopping Center In Lahat Regency Is Officially Opened

After a successful opening of its first Citimall branch in Sumatra, PT. Kalingga murda subsidiary of PT. Nirvana Wastu Pratama, a Joint Venture Company of PT. Nirvana Development Tbk. and Warburg Pincus opened another Citimall in Lahat Regency, South Sumatra, Wednesday,December 21, 2016.