altimage
INTP:IJ Rp. 13,275 altimage -0.93%
05-Mar-2021 16:14
altimage
INTP:IJ Rp. 13275 altimage -0.93%
05-Mar-2021 16:14

General Meeting of Shareholders in 2020

The Annual General Meeting of Shareholders for the Financial Year 2019 and the Extraordinary General Meeting of Shareholders (“Meeting”) of PT Indocement Tunggal Prakarsa Tbk. (The "Company") was held on Tuesday, July 28, 2020.

In connection with the Large-Scale Social Restrictions (PSBB) set by the Government due to Corona Virus Disease (Covid-19), then based on the Letter of the Financial Services Authority ("OJK") No. S-124/D.04/2020 dated April 24, 2020, the meeting can be held electronically. Although the implementation of the facility is not yet complete, it can be carried out electronically, Shareholders have the opportunity to provide an electronic system provided by PT Kustodian Sentral Efek Indonesia (“KSEI”) as the provider of the electronic general meeting system (eASY.KSEI).

Shareholders who are entitled to attend or be represented and vote at the Meeting are the Company's Shareholders whose names are recorded in the Shareholders Register on Friday, 3 July 2020 at 16.00 WIB. Authorization electronically can be carried out by Shareholders through eASY.KSEI facilities.

Meeting Announcement has been published in the newspaper Bisnis Indonesia and Media Indonesia on Friday, 29 June 2020 and submitted to OJK, Indonesia Stock Exchange (“IDX”), KSEI website and published on the Company's website. Meeting Announcement can be downloaded here.

Meeting Invitation has been published in the newspaper Bisnis Indonesia and Media Indonesia on Monday, 6 July 2020 and submitted to the OJK, IDX, KSEI website as well as published on the Company's website. Meeting invitation can be downloaded here.

The Agenda for the Meeting, the rules of the Meeting, the concept of amendments to Article 3 of the Company's Articles of Association, candidates for the Board of Directors of the Company and the Company's 2019 Annual Report can be downloaded here.

The results of the Meeting have been published in Bisnis Indonesia and Media Indonesia newspapers on Thursday, 30 July 2020 and submitted to OJK, IDX, KSEI website and published on the Company's website. Meeting Result Announcement can be downloaded here.

The Minutes of Meeting were submitted to OJK on Wednesday, 12 August 2020 and published on the Company's website. Meeting Minutes can be downloaded here.

Indocement, a producer of Semen Tiga Roda Cement and Semen Rajawali