PT Indocement Tunggal Prakarsa Tbk. (the “Company”) announces that its Extraordinary General Meeting of Shareholders (the “Meeting”) will be convened on Thursday, 3 December 2026. The Meeting will be held both physically and electronically using the Electronic General Meeting System facility provided by PT Kustodian Sentral Efek Indonesia (eASY.KSEI).
Shareholders and other interested parties may download the attachment below for complete information regarding the Meeting, including the invitation schedule, eligibility requirements for shareholders entitled to attend the Meeting, the use of the e-Proxy facility, and the procedure for submitting proposed Meeting agenda items.
