ANNUAL GENERAL MEETING OF SHAREHOLDERS
Jakarta, March 30, 2023, at 1:30 pm until completion
PT Indo Tambangraya Megah Tbk ("the Company") announces to the Shareholders that the Annual General Meeting of Shareholders ("AGM") of the Company will be fully conducted electronically using the facilities provided by PT Kustodian Sentral Efek Indonesia (https://easy.ksei.co.id/egken/).
The activities of the AGM at the venue are only intended for meeting equipment, related Company officials, and supporting professions in the capital market, all to support the AGM proceedings.
Shareholders are welcome to attend the AGM and grant their power of attorney electronically (e-proxy) using the eASY.KSEI application or by providing a power of attorney to an independent party appointed by the Company through a Conventional Power of Attorney letter available on the Company's website.
In line with the holy month of Ramadan during the AGM, the Company will not provide any consumption or souvenirs in any form.
If deemed necessary, the Company will implement measures to support the smooth running of the AGM in accordance with the provisions of the Financial Services Authority Regulation concerning the Implementation of Electronic General Meeting of Shareholders of Public Companies.
Information regarding the Annual General Meeting of Shareholders is available on the Company's website (https://itmg.co.id/en/corporate-governance/gms).
The Company benefits from the close proximity of all of its concession areas to each other and is able to service all of its mining operations through its integrated operations and logistics team.
Learn MoreITM conduct its business in the most environmentally friendly way and coexist along with surrounding communities.
We always strives to have a healthy and safe workplace while ensure the compliance toward regulations.
Biodiversity initiatives is integrated in our operations as we aspire to be a responsible miner.
In the Company’s current transformation, Banpu Heart is highly relevant to ITM’s future-oriented strategy, which is underpinned by innovation, technology, and sustainable development.
Learn MorePT Indo Tambangraya Megah Tbk. (ITM) received the 2022 CSA Awards organized by the CSA Institute ...
PT Indo Tambangraya Megah Tbk. (ITM) received the 2022 CSA Awards organized by the CSA Institute and the Association of Indonesian Securities Analysts (AAEI) on October 27, 2022. The award "The Best of Non-Big Capitalization in Energy Sector" confirmed ITM's position as one of the best energy sector companies listed on the Indonesian stock exchange. The award was received by Pak Yulius Gozali, Director of Corporate Communications and Investor Relations.
Five of ITM’s subsidiaries were given awards at the Good Mining Practice Award (GMP) 2022, ...
Five of ITM’s subsidiaries were given awards at the Good Mining Practice Award (GMP) 2022, held by the Ministry of Energy and Mineral Resources (ESDM) on September 29, 2022. The GMP Awards which were firstly introduced in 2022, are a form of appreciation and motivation from the Government of Indonesia through the ESDM to mining companies that successfully implement the principles of good mining practices to realize sustainable development.
TM's success in applying the Good Governance, Risk Management and Compliance (GRC) principle ...
TM's success in applying the Good Governance, Risk Management and Compliance (GRC) principle as a response to the pancemic situation was awarded at the TOP GRC award 2022 held on September 6, 2022, by Top Business Magazine, in collaboration with several leading institutions, namely the Indonesian GRC Association, the Indonesian Governance Professional Association, and CRMS Indonesia. The four TOP GRC awards given to ITM namely Top GRC Awards 2022 #4 Stars, The Most Committed GRC Leader 2022, The High Performing Board of Commissioners on GRC 2022, and The High Performing Corporate Secretary on GRC 2022, are a form of appreciation for the Company's good performance, as well as the successful implementation of GRC principles in an effective and integrated manner in business management.