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PT Citra Palu Minerals (Gold)
PT Dairi Prima Mineral ( Zinc & Lead )
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PT Linge Mineral Resources (Gold)
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Home
CORPORATE INFO
Brief History
Vision & Mission
Corporate Strategy
Management Profile
Board of Directors
Board of Commissioners
Organization Structure
Good Corporate Governance
Risk Management Strategy
Board Manual
Corporate Secretary
Internal Audit
Code of Conduct
Whistleblowing System & Anti-Corruption Policy
Committees
Supporting Professional Entities
Our Assets
Company Structure
Business Units
PT Citra Palu Minerals (Gold)
PT Dairi Prima Mineral ( Zinc & Lead )
PT Gorontalo Minerals (Copper & Gold)
PT Linge Mineral Resources (Gold)
PT Suma Heksa Sinergi (Gold)
Sustainability
Sustainability Reports
Corporate Social Responsibility
Health, Safety and Environment
Human Resources
Dividend Policy
Sustainability Policy
Diversity Policy / Kebijakan Keberagaman
Human Rights Policy
INVESTOR RELATIONS
Annual Reports
Financial Reports
Ownership Structure
Corporate Presentations
Press Release
Circular Reports
AGMS/EGMS
Financial Summary
Stock Information
Career
Contact
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AGMS/EGMS
English
Download
INVITATION FOR AGMS 2026
1 file(s)
171.76 KB
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ANNOUNCEMENT OF AGMS 2026
1 file(s)
132.30 KB
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SUMMARY OF MINUTES OF AGMS 2025
1 file(s)
159.86 KB
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Code of Conduct the AGMS 2025
1 file(s)
2.72 MB
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Invitation for AGMS 2025
1 file(s)
2.09 MB
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ANNOUNCEMENT OF AGMS 2025
1 file(s)
100.61 KB
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SUMMARY OF MINUTES OF AGMS 2024
1 file(s)
147.71 KB
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INVITATION AGMS 2024
1 file(s)
118.95 KB
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Announcement of AGMS 2024
1 file(s)
102.55 KB
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SUMMARY OF MINUTES OF AGMS 2023
1 file(s)
130.41 KB
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CODE OF CONDUCT FOR AGMS 2023
1 file(s)
115.96 KB
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MEETING MATERIALS FOR AGMS 2023
1 file(s)
92.43 KB
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INVITATION FOR AGMS 2023
1 file(s)
112.79 KB
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Announcement of AGMS 2023
1 file(s)
346.81 KB
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SUMMARY OF MINUTES OF AGMS
1 file(s)
133.73 KB
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CODE OF CONDUCT FOR AGMS 2022
1 file(s)
116.81 KB
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MEETING MATERIALS FOR AGMS 2022
1 file(s)
93.80 KB
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INVITATION FOR AGMS 2022
1 file(s)
135.07 KB
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ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS 2022
1 file(s)
352.38 KB
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SUMMARY OF MINUTES OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
1 file(s)
128.32 KB
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Result of the Extraordinary General Meeting of the Shareholders
1 file(s)
112.46 KB
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CODE OF CONDUCT FOR EGMS
1 file(s)
136.55 KB
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MEETING MATERIALS
1 file(s)
89.76 KB
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INVITATION FOR EGMS
1 file(s)
123.55 KB
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Indonesia
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PANGGILAN RUPST 2026
1 file(s)
168.83 KB
PENGUMUMAN RUPST 2026
1 file(s)
132.30 KB
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RINGKASAN RISALAH RUPST 2025
1 file(s)
175.77 KB
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Tata Tertib RUPST 2025
1 file(s)
2.84 MB
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Panggilan RUPST 2025
1 file(s)
2.18 MB
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PENGUMUMAN RUPST 2025
1 file(s)
101.80 KB
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RINGKASAN RISALAH RUPST 2024
1 file(s)
143.65 KB
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PANGGILAN RUPST 2024
1 file(s)
117.40 KB
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Pengumuman RUPST 2024
1 file(s)
102.95 KB
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RINGKASAN RISALAH RUPST 2023
1 file(s)
120.17 KB
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TATA TERTIB RUPST 2023
1 file(s)
111.10 KB
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BAHAN MATA ACARA RUPST 2023
1 file(s)
91.25 KB
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PANGGILAN RUPST 2023
1 file(s)
110.35 KB
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Pengumuman RUPST 2023
1 file(s)
366.99 KB
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RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM TAHUNAN
1 file(s)
122.45 KB
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TATA TERTIB RUPS 2022
1 file(s)
112.26 KB
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BAHAN MATA ACARA RUPST 2022
1 file(s)
92.67 KB
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PANGGILAN RUPST 2022
1 file(s)
133.61 KB
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PENGUMUMAN RUPST 2022
1 file(s)
374.35 KB
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RINGKASAN RISALAH RUPSLB
1 file(s)
120.57 KB
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HASIL KEPUTUSAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA BRMS
1 file(s)
124.41 KB
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TATA TERTIB RUPSLB
1 file(s)
132.45 KB
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BAHAN MATA ACARA RUPSLB
1 file(s)
88.59 KB
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PANGGILAN RUPSLB
1 file(s)
132.27 KB
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