Investors

ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

The Annual General Meeting of Shareholders and Extraordinary General Meeting ('The Meeeting")  of PT Indocement Tunggal Prakarsa Tbk. (The "Company") was held on Wednesday, 21 May 2025. 

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, 20 May 2025 at 12.00 PM Western Indonesian Time;

Meeting Announcement has been published on Monday, 14 April 2025 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 Tuesday, 29 April 2025 and submit to OJK, IDX, KSEI website and publish on the Company's website. The Meeting Invitation can be downloaded here.