The Annual General Meeting of Shareholders and Extraordinary General Meeting ('The Meeeting") of PT Indocement Tunggal Prakarsa Tbk. (The "Company") was held 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;
Meeting Announcement has been published on Tuesday, 14 April 2026 and submitted to OJK, Indonesia Stock Exchange (“IDX”), KSEI website, and published on the Company's website. The Annoucement can be access here.
The complete information can be downloaded in the attachment section.
