Investor / General Meeting of Shareholders

Last Five Years

Annual General Meeting of Shareholders of 2025 Financial Year and 2026 Extraordinary General Meeting of Shareholders

Minutes of the Annual General Meeting of Shareholders for the 2025 Financial Year

Published on Thursday, May 21, 2026

Minutes of the 2026 Extraordinary General Meeting of Shareholders of Indocement

Published on Thursday, May 21, 2026

Resume of Indocement Extraordinary GMS | 21 May 2026

Published on Friday, May 22, 2026

Resume of Indocement Annual GMS | 21 May 2026

Published on Friday, May 22, 2026

Resolution of Annual and Extraordinary GMS of Indocement | 21 May 2026

Published on Friday, May 22, 2026

Candidate of Member of The Board of Commissioners and The Board of Directors Indocement

Published on Wednesday, April 29, 2026

Rules and Procedures of The Annual GMS and The Extraordinary GMS | 21 May 2026

Published on Wednesday, April 29, 2026

Annual Report 2025

Published on Wednesday, April 29, 2026

Sustainability Report 2025

Published on Wednesday, April 29, 2026

Invitation of Annual GMS and Extraordinary GMS of Indocement | 21 May 2026

Published on Wednesday, April 29, 2026

Announcement of the Implementation of Indocement’s 2026 Annual GMS and Extraordinary GMS

Published on Tuesday, April 14, 2026

Annual General Meeting of Shareholders of 2024 Financial Year and 2025 Extraordinary General Meeting of Shareholders

Press Release of the Annual General Meeting of Shareholders for the 2024 Financial Year and Extraordinary General Meeting of Shareholders 2025

Published on Wednesday, May 21, 2025

Summary of Minutes of the Annual GMS for the 2024 Financial Year and the Extraordinary GMS 2025

Published on Thursday, May 22, 2025

Resume of the Extraordinary General Meeting of Shareholders for the 2025 Financial Year

Published on Thursday, May 22, 2025

Resume of the Annual Genneral Meeting of Shareholders for the 2024 Financial Year

Notice of the Annual GMS for the 2024 Financial year and Extraordinary GMS 2025

Published on Tuesday, April 29, 2025

Announcement of the Annual GMS for the 2024 Financial Year and Extraordinary GMS 2025

Published on Monday, April 14, 2025

Annual General Meeting of Shareholders of 2023 Financial Year and 2024 Extraordinary General Meeting of Shareholders

Press Release of the Annual General Meeting of Shareholders for the 2023 Financial Year and Extraordinary General Meeting of Shareholders 2024

Published on Tuesday, May 14, 2024

Summary of the Extraordinary General Meeting of Shareholders for the 2024 Financial Year

Published on Tuesday, May 14, 2024

Summary of the Annual Genneral Meeting of Shareholders for the 2023 Financial Year

Published on Tuesday, May 14, 2024

Summary of Minutes of the Annual GMS for the 2023 Financial Year and the Extraordinary GMS 2024

Published on Wednesday, May 15, 2024

Notice of the Annual GMS for the 2023 Financial Year and Extraordinary GMS 2024

Published on Monday, April 22, 2024

Announcement of the Annual GMS for the 2023 Financial Year and Extraordinary GMS 2024

Published on Monday, April 3, 2023

Annual General Meeting of Shareholders of 2022 Financial Year

Summary of the Annual Genneral Meeting of Shareholders for the 2022 Financial Year

Published on Wednesday, May 17, 2023

Summary of Minutes of the Annual GMS for the 2022 Financial Year

Published on Friday, May 19, 2023

Announcement of the Annual GMS for the 2022 Financial Year

Published on Monday, April 3, 2023

Annual General Meeting of Shareholders of 2021 Financial Year

Press Release of the Annual General Meeting of Shareholders for the 2021 Financial Year

Published on Wednesday, May 25, 2022

Minutes of the Annual General Meeting of Shareholders for the 2021 Financial Year

Published on Wednesday, May 25, 2022

Summary of Annual General Meeting of Shareholders for the 2021 Financial Year

Published on Friday, May 27, 2022

Notice Invitation of the Annual General Meeting of Shareholders for the 2021 Financial Year

Published on Thursday, April 28, 2022

Announcement of the Annual General Meeting of Shareholders for the 2021 Financial Year

Published on Wednesday, April 13, 2022

Annual General Meeting of Shareholders of 2020 Financial Year

Announcement of Annual General Meeting of Shareholders for the 2020 Financial Year

Notice of Annual General Meeting of Shareholders for the 2020 Financial Year

Summary of Annual General Meeting of Shareholders for the 2020 Financial Year

Press Release of the Annual General Meeting of Shareholders for the 2020 Financial Year

Annual General Meeting of Shareholders of 2019 Financial Year and 2020 Extraordinary General Meeting of Shareholders

Press Release of the Annual General Meeting of Shareholders for the 2019 Financial Year and Extraordinary General Meeting of Shareholders 2020

Summary of Minutes of the Annual GMS for the 2019 Financial Year and the Extraordinary GMS 2020

Notice of Minutes of the Annual GMS for the 2019 Financial Year and the Extraordinary GMS 2020

Announcement of Minutes of the Annual GMS for the 2019 Financial Year and the Extraordinary GMS 2020

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