The Extraordinary General Meeting of Shareholders ('The Meeeting") of PT Indocement Tunggal Prakarsa Tbk. (The "Company") was held on Thursday, 3 December 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, 2 December 2026 at 12.00 PM Western Indonesian Time.
Meeting Announcement has been published on Tuesday, 27 October 2026 and submitted to OJK, Indonesia Stock Exchange (“IDX”), KSEI website, and published on the Company's website. The Annoucement can be access here.
Further information and other documents can be downloaded from the attachments section.
