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INTP:IJ Rp. 14,575 altimage -1.52%
03-Dec-2020 15:03
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INTP:IJ Rp. 14575 altimage -1.52%
03-Dec-2020 15:03

Publication of General Meeting of Shareholders

The following is evidence of the publication of the General Meeting of Shareholders of PT Indocement Tunggal Prakrasa Tbk. ("Indocement")

Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders 2020
The announcement of the Annual General Meeting of Shareholders of Financial Year 2019 and Extraordinary General Meeting of Shareholders of 2020 which was published on June, 19, 2020 can be downloaded here.
The Invitation of the Annual General Meeting of Shareholders of Financial Year 2019 and Extraordinary General Meeting of Shareholders of 2020 which was published on July, 6, 2020 can be downloaded here.
The Summary of Minutes of Meeting of GMS can be downloaded here
Press release of the Annual General Meeting of Shareholders of Financial Year 2019 and Extraordinary General Meeting of Shareholders of 2020 can be downloaded here
Annual General Meeting of Shareholders 2019
The announcement of the Annual General Meeting of Shareholders of Financial Year 2018 which was published on April 12, 2019 can be downloaded here.
The Invitation of the Annual Shareholder Meeting Financial Year 2018 which was published on April 29, 2019 can be downloaded here.
The Summary of Minutes of Meeting of GMS can be downloaded here
Press release of the Annual General Meeting of Shareholders of Financial Year 2018 can be downloaded here
Annual General Meeting of Shareholders 2018
The announcement of the Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders of Financial Year 2017 which was published on April 13, 2018 can be downloaded here.
The notice of the Annual Shareholder Meeting Financial Year 2017 which was published on April 30, 2018 can be downloaded here.
The Summary of Minutes of Meeting of GMS can be downloaded here

Press release of the Annual General Meeting of Shareholders of Financial Year 2017 can be downloaded here.

Annual General Meeting of Shareholders 2017
The announcement of the Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders of Financial Year 2016 which was published on April 13, 2017 can be downloaded here.
The notice of the Annual Shareholder Meeting Financial Year 2017 which was published on April 28, 2016 can be downloaded here.
The Summary of Minutes of Meeting of GMS can be downloaded here.
Press release of the Annual General Meeting of Shareholders of Financial Year 2016 can be downloaded here.
Annual General Meeting of Shareholders 2016
The announcement of the Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders of Financial Year 2015 which was published on April 13, 2016 can be downloaded here.
The notice of the Annual Shareholder Meeting Financial Year 2015 which was published on April 30, 2016 can be downloaded here.
The Summary of Minutes of Meeting of GMS can be downloaded here.
Press release of the Annual General Meeting of Shareholders of Financial Year 2015 can be downloaded here.

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