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Information for Investors
We are continuously working to expand our business and are open to the possibilities of joining hands with fellows in pharmaceutical industries in order to ensure our quality products are available to our customers.
AGM-EGM - 2022
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Summary of the Minutes of the Extraordinary General Meeting of Shareholders of PT. Taisho Pharmaceutical Indonesia Tbk, 12 December 2022
Ringkasan Risalah Rapat Umum Pemegang Saham Luar BiasaPT. Taisho Pharmaceutical Indonesia Tbk Dalam rangka memenuhi ketentuan ayat (1) Pasal 49 Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“Peraturan OJK 1... more..
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NOTICE FOR AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS, 09 November 2022
PANGGILAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT. TAISHO PHARMACEUTICAL INDONESIA TBK (“Perseroan”) Dalam rangka memenuhi ketentuan Pasal 21.4 Anggaran Dasar Perseroan dan Pasal 17 Peraturan Otoritas Jasa Keuangan Republik Indonesia Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan ... more..
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Pengumuman RUPS Luar Biasa, 25 October 2022
PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT. TAISHO PHARMACEUTICAL INDONESIA TBK -Dengan ini diumumkan kepada para pemegang saham PT. Taisho Pharmaceutical Indonesia Tbk, berkedudukan di Jakarta Selatan dan beralamat di Millennium Centennial Center, Lt. 8, Jl. Jend. Sudirman Kav. 25, Jakarta... more..
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Summary of the Minutes AGM 2022, 22 June 2022
Ringkasan Risalah Rapat Umum Pemegang Saham TahunanPT. Taisho Pharmaceutical Indonesia Tbk Dalam rangka memenuhi ketentuan ayat (1) Pasal 49 Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“Peraturan OJK 15/2... more..
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Notice for AGM 2022, 27 April 2022
Subject: Notification of agenda items of an Annual General Meeting of Shareholders of PT. Taisho Pharmaceutical Indonesia Tbk For the purpose of compliance with Article 8 of the Regulation of the Financial Services Authority Number 32/POJK.04/2014 regarding the Plan and Organizing of General Meeti... more..