Indocement will hold an Extraordinary General Meeting of Shareholders (“Meeting”) of PT Indocement Tunggal Prakarsa Tbk. (the “Company”) on Thursday, 21 May 2026.
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 Wednesday, 20 May 2026 at 12:00 PM Western Indonesian Time.
The invitation to the Shareholders and the Meeting’s agenda will be announced through the Indonesian Central Securities Depository‘s website, the Indonesia Stock Exchange’s website and the Company’s website on Wednesday,
29 April 2026;
More detailed information is available in the attached section.
