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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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SUMMARY OF MINUTES OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
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March 4, 2022
Last Updated
March 7, 2022
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Updated March 7, 2022
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