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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
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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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ANNOUNCEMENT OF EGMS
1 file(s)
104.89 KB
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Summary of EGMS
1 file(s)
125.25 KB
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Code of Conduct EGMS (12 Oct 2021)
1 file(s)
136.63 KB
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Meeting Materials for EGMS (12 Oct 2021)
1 file(s)
390.12 KB
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Invitation for EGMS (12 Oct 2021)
1 file(s)
1.13 MB
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Announcement of EGMS BRMS (12 Oct 2021)
1 file(s)
93.46 KB
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Summary of EGMS 2021
1 file(s)
127.48 KB
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POWER OF ATTORNEY FOR EGMS 2021
1 file(s)
44.55 KB
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CODE OF CONDUCT FOR EGMS 2021
1 file(s)
287.14 KB
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MEETING MATERIALS FOR EGMS 2021
1 file(s)
1.01 MB
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INVITATION FOR EGMS 2021
1 file(s)
122.43 KB
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Announcement of EGMS 2021
1 file(s)
390.00 KB
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Summary of AGMS 2021
1 file(s)
130.92 KB
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POWER OF ATTORNEY FOR AGMS 2021
1 file(s)
48.49 KB
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CODE OF CONDUCT AGMS 2021
1 file(s)
1.20 MB
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MATERIALS AGENDA OF AGMS 2021
1 file(s)
461.74 KB
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INVITATION AGMS 2021
1 file(s)
391.01 KB
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Announcement of AGMS 2021
1 file(s)
343.25 KB
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Announcement Summary of Minutes EGMS BRM
1 file(s)
1.48 MB
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Resolutions of the Extraordinary General Meeting of the Shareholders by BRMS
1 file(s)
125.41 KB
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EMS Code of Conduct
1 file(s)
1.09 MB
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Materials for Each Agenda of EGMS
1 file(s)
824.35 KB
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GMS 2020 Invitation
1 file(s)
116.18 KB
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EGMS Announcement
1 file(s)
92.43 KB
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AGMS 2020 Summary of Minutes
1 file(s)
1.13 MB
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EGMS 2020 Summary of Minutes
1 file(s)
1.18 MB
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Convocation Meeting
1 file(s)
1.10 MB
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Materials for Each Agenda of AGMS/EGMS
1 file(s)
1.18 MB
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GMS Announcement
1 file(s)
243.17 KB
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Indonesia
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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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Pengumuman RUPSLB
1 file(s)
103.92 KB
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Ringkasan Risalah RUPSLB
1 file(s)
1.03 MB
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Tata Tertib RUPS LB (12 Oct 2021)
1 file(s)
132.03 KB
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Bahan Mata Acara RUPS LB (12 Okt 2021)
1 file(s)
383.06 KB
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Panggilan RUPS LB (12 Okt 2021)
1 file(s)
1.17 MB
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Pengumuman RUPS LB BRMS (12 Okt 2021)
1 file(s)
94.98 KB
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Ringkasan Risalah RUPSLB 2021
1 file(s)
117.26 KB
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SURAT KUASA RUPSLB 2021
1 file(s)
43.60 KB
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TATA TERTIB RUPSLB 2021
1 file(s)
285.38 KB
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BAHAN MATA ACARA RAPAT RUPSLB 2021
1 file(s)
1.11 MB
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PANGGILAN RUPSLB 2021
1 file(s)
2.82 MB
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Pengumuman RUPSLB 2021
1 file(s)
399.80 KB
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Ringkasan Risalah RUPST 2021
1 file(s)
120.14 KB
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SURAT KUASA RUPST 2021
1 file(s)
47.56 KB
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TATA TERTIB RUPST 2021
1 file(s)
1.28 MB
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BAHAN MATA ACARA RUPST 2021
1 file(s)
493.68 KB
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PANGGILAN RUPST 2021
1 file(s)
410.30 KB
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Pengumuman RUPST 2021
1 file(s)
363.46 KB
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Pengumuman Ringkasan Risalah RUPSLB BRM
1 file(s)
1.54 MB
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Hasil Keputusan Rapat Umum Pemegang Saham Luar Biasa BRMS
1 file(s)
125.77 KB
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Bahan Mata Acara RUPS
1 file(s)
101.46 KB
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Panggilan Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa
1 file(s)
1.14 MB
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Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan 2020
1 file(s)
1.18 MB
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Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa 2020
1 file(s)
2.13 MB
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Pengumuman RUPSLB
1 file(s)
93.96 KB
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Bahan Mata Acara RUPSLB
1 file(s)
848.69 KB
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Panggilan RUPSLB 2020
1 file(s)
113.52 KB
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Tata Tertib RUPSLB
1 file(s)
1.12 MB
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