News & Event

The Extraordinary General Meeting of Shareholders ('The Meeeting")  of PT Indocement Tunggal Prakarsa Tbk. (The "Company") was held on Wednesday, 4 December 2024

The meeting held with physical and electronic presence, using the Electronic General Meeting System facility provided by Central Securities Depository (“eASY.KSEI”). The Company suggests the Shareholders to provide power of attorney electronically (“e-Proxy”) through eASY.KSEI. This e-Proxy facility is available to Shareholders who are entitled to attend the Meeting from the date of Meeting’s Invitation until one day before the Meeting, which is Tuesday, 3 December 2024 at 12:00 PM Western Indonesian Time

Meeting Announcement has been published on Monday, 28 October 2024 and submitted to OJK, Indonesia Stock Exchange (“IDX”), KSEI website, and published on the Company's website. The meeting Announcement can be downloaded here.