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).
Please read all these terms and conditions carefully.
The following terms and conditions, as may be revised by PT Indo Tambangraya Megah Tbk. (the "Company") and its subsidiaries and affiliates (together with the Company, the "Group") from time to time without notice, apply to your access to, and use of, this website.
The information contained in this website is for general information purposes only. Whilst the Company endeavors to keep the information up-to-date and correct, the Company makes no representations or warranties of any kind, express or implied, about the completeness, accuracy, reliability, suitability or availability with respect to the website or the information, products, services, or related graphics contained on the website for any purpose. Any reliance you place on such information is therefore strictly at your own risk.
Every effort is made to keep the website up and running smoothly. However, the Company takes no responsibility for, and will not be liable for, the website being temporarily unavailable due to technical issues beyond our control.
Any marketing, promotional and other information contained in this website relating to any of the products, services and facilities of the Group are provided for informational purposes only and shall not have any legal effect. You should independently obtain and verify all information and materials by contacting the relevant corporation within the Group directly, before taking an action in reliance thereon.
In no event will we be liable for any loss or damage including without limitation, indirect or consequential loss or damage, or any loss or damage whatsoever arising from loss of data or profits arising out of, or in connection with, the use of this website.
Through this website you may be or are able to link to other websites which are not under the control of the Company. We have no control over the nature, content and availability of those sites. Any such website is independent from this web site, and the Company or the Group has no control over, or responsibility with respect to the information provided or activities undertaken by any such website. You are put on notice that any access by you of such hyperlinked websites is at your sole risk. The inclusion of any links does not necessarily imply a recommendation or endorsement by the Company for the views expressed within them.
The linking of other websites to this website is prohibited without express, prior written consent of the Group.
By using this website, you assume all risks associated with the use of this site, including any risk to your computer, software or data being damaged by any virus, software, or any other file which might be transmitted or activated via this website or your access to it. The Company shall not be liable for any special, incidental, or consequential damages, including, without limitation, lost revenues or lost profits, resulting from the use or misuse of the information contained in this website.
You have sole responsibility for adequate protection and backup of data and equipment and to take all necessary precautions to scan for, and protect against, computer viruses or other corrupting or destructive codes, agents, programs, macros or effects.
In no event shall the Company and/or the Group be liable for any damages, including without limitations direct or indirect, special, incidental, or consequential damages, whatsoever resulting from access or use, or inability to access or use this web site or arising out of any materials, information, qualifications or recommendations on this web site.
No warranty is given by the Company in relation to the prompt, complete and uninterrupted access to all the contents of this web site, or the accuracy, adequacy, currency or completeness of the contents of this web site [or any web site hyperlinked to this web site].
You hereby disclaim and waive any rights and claims you may have against the Company with respect to third party content providers’ applications and services, to the maximum extent permitted by law.
The information and matters contained in this website (including but not limited to the information of shares performance and quoted news) are of a general nature, and no legal, tax or other advice is given by the Company in this web site. Nothing in this web site shall be construed as advice or encouragement from the Company to you regarding the making of any commercial, business or investment decision, and you are put on notice to obtain independent professional or financial advice before making any decision or taking any action in relation to any of the information or matters raised in this web site. You are put on notice that there are risks involved in investing in Indonesia or elsewhere.
By using this site, you hereby release and waive any and all claims against the Company, its board of directors, members and agents, arising from or in connection with your use of this website. You also agree to defend, indemnify, and hold harmless the Company from and against any and all claims, including costs and reasonable attorneys’ fees, arising from or in connection with your use of the website or your failure to abide by applicable law.
The copyright, trade and service marks (registered and unregistered) and other intellectual property in the contents of this web site belong to the Group absolutely. Accordingly, except as provided below, the downloading, reproduction, derivation, modification, distribution, republication, display, broadcast, transmission or storage, of any of the contents of this web site, in any manner and by all means, and in any media whatsoever, is expressly prohibited without prior written permission of the Company.
You are authorized only to download the content of this web site solely for your personal, non-commercial and lawful use. For the avoidance of doubt, you may not reproduce modify, display, sell, or distribute any of the text, programming, design, graphics and other content of this web site, or use it in any other way for any public or commercial purpose. This includes without limitation copying or adapting the HTML code used to generate the web pages on this web site. Hyperlinking this web site to any other web site or mirroring any of the information in this web site on any other server is also expressly prohibited without prior written permission of the Company. (In particular, the Group prohibits linking to or framing in any site containing inappropriate, profane, defamatory, infringing, obscene, indecent or unlawful topics, names, material or information, or material or information that violates any applicable intellectual property, proprietary, privacy or publicity rights). The Company's permission may be granted or refused by the Company at its absolute discretion, and if granted, may be subject to compliance with such terms and conditions as the Company may impose.