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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
INVESTOR RELATIONS
Annual Reports
Financial Reports
Ownership Structure
Corporate Presentations
Press Release
Circular Reports
AGMS/EGMS
Financial Summary
Stock Information
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AGMS/EGMS
English
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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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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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