This is to inform the Shareholders of PT Indocement Tunggal Prakarsa Tbk. (the "Company") that the Annual General Meeting of Shareholders (the "Meeting") of the Company will be convened on Wednesday, 17 May 2023.
The meeting will be held with physical and electronic presence, using the Electronic General Meeting System facility provided by Central Securities Depository ("eASY.KSEI") and by limiting attendance in the meeting room, following the provisions stipulated by the Government of the Special Capital Region of Jakarta regarding the handling of the COVID-19 pandemic. Meeting can be held physically as referred to in Article 8 paragraph (1) letter b Financial Service Authority Regulation Number 16/POJK.04/2020 ("POJK 16") or not physically as referred to in Article 9 paragraph (1) POJK 16. Meeting may also be done by limiting the physical presence of Shareholders either partially or completely as referred to in the provisions of Article 9 paragraph (1) POJK 16, with reference to the conditions and situations at or before the holding of the Meeting.
More detailed information is available in the attached section.
