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Investors
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.
Information on the Meeting Invitation has been publish on Tuesday, 12 November 2024 and submit to OJK, IDX, KSEI website and publish on the Company's website. The Meeting invitation can be donwloaded here.
| EGMS rules and procedures can be downloaded here. |
| Proxy Form can be downloaded here. |
| List of Candidate of member Board of Directors Indocement can be downloaded here. |
| Meeting Materials can be downloaded here. |
| Summary of Minutes Meeting can be downloaded here. |
| Minutes of Meeting (Notarial Deed) can be downloaded here. |
The Annual General Meeting of Shareholders for the Financial Year 2023 (“Meeting”) and the Extraordinary General Meeting of Shareholders ('The Meeeting") of PT Indocement Tunggal Prakarsa Tbk. (The "Company") was held on Tuesday, 14 May 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 Monday, 13 May 2024 at 12:00 PM Western Indonesian Time
Meeting Announcement has been published on Friday, 5 April 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.
Information on the Meeting Invitation has been published on Monday, 22 April 2024 and submit to OJK, IDX, KSEI website and publish on the Company's website. The Meeting Invitation can be downloaded here.
Information of Meeting Summary has been published on Wednesday, 15 May 2024 and submit to OJK, IDX, KSEI website and publish on the Company's website. The Meeting Summary can be downloaded here.
Minutes of Meeting (Notarial Deed) has been Thursday, 30 May 2024 and submit to OJK, IDX, KSEI website and publish on the Company's website. The Meeting Summary can be downloaded here.
| AGMS rules and procedures can be downloaded here |
| Proxy Form can be downloaded here |
| Indocement Annual Report of 2023 can be downloaded here |
| Indocement Sustainability Report of 20223 can be downloded here |
| List of Candidate of member of Board of Commissioners and member of Board of Directors Indocement can be downloaded here |
| Meeting Materials can be downloaded here |
| Summary of Minutes Meeting can be downloaded here |
| Minutes of Meeting (Notarial Deed) can be downloaded here. |
