News & Event

The Board of Directors of PT Indocement Tunggal Prakarsa Tbk. (the “Company”) hereby invite the Shareholders of the Company to attend the Annual General Meeting of Shareholders (the “Meeting”) of the Company which will be held on:

•     Day, Date:  Wednesday, 25 May 2022
•     Time:  2:00 PM Western Indonesian Time 
•     Venue:  Melati Room, Wisma Indocement, Ground Floor, Jalan Jenderal Sudirman Kav. 70-71, Jakarta 12910

Agenda:

1.  Approval of the Company’s Annual Report including supervisory report of the Board of Commissioners and ratification of the Company’s Consolidated Financial Statements for financial year 2021.
2.  Appropriation of the Company’s net profit for financial year 2021.
3.  Appointment of public accountant firm to audit the Company’s book for financial year 2022.
4.  Changes of the members of the management of the Company.
5.  Determination of the salary and other allowances for the Board of Directors and honorarium for the Board of Commissioners of the Company.

Complete information regarding the General Meeting of Shareholders can be downloaded here!

Additional information about current year GMS can be access here!