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Investors
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.
| EGMS rules and procedures can be downloaded ..... |
| Proxy Form can be downloaded .... |
| List of Candidate of member Board of Directors Indocement can be downloaded .... |
| Meeting Materials can be downloaded ... |
| Summary of Minutes Meeting can be downloaded .... |
| Minutes of Meeting (Notarial Deed) can be downloaded ..... |
| Press Release can be downloaded .... |
