At the 2025 Annual General Meeting of Shareholders (AGMS) and Extraordinary General Meeting of Shareholders (EGMS), Indocement approved the distribution of a total dividend of IDR 868 billion, the appointment of new members to the Board of Commissioners and Directors, and the redemption of the Company's shares. The details are as follows:
- The Annual General Meeting of Shareholders approved the distribution of dividends totaling IDR 868 billion, equivalent to IDR 259 per share.
- The Annual General Meeting of Shareholders appointed a new Commissioner, Mr. H. Suharso Monoarfa, and reappointed Ms. Sunnira Ly as Director.
- The Extraordinary General Meeting of Shareholders approved a corporate action involving the redemption of the Company's shares by reducing issued and paid-up capital, as well as a share buyback with a maximum allocation of IDR 2,250,000,000,000, to be carried out from May 22, 2025, to May 21, 2026.
