PT Itama Ranoraya Tbk provides public services to the public to get all the news and information relating to all activities of the Corporation through the website www.itama.co.id
The public was also able to obtain information, among others by:
1. Send a request data/information via email firstname.lastname@example.org
2. The filing of requests for data/information through the Itama Headquarters
3. Connect Direct Investor Relations Itama in P. +62 21 2906 7207
The General Meeting of Shareholders (GMS) is a forum for Shareholders to be able to exercise their right to make certain decisions related to the Company, to receive reports from the Board of Commissioners and Directors regarding their performance and accountability as well as to question the Board regarding actions.
As stipulated in the Indonesian Company Law, OJK Regulation No. 32/ POJK.04/2014 concerning Planning and Organization of the General Meeting of Shareholders of Public Companies and the Company’s Articles of Association, the Annual General Meeting of Shareholders (GMS) is held once a year and no later than six months after the end of the Company’s financial year. Meanwhile, the Extraordinary General Meeting of Shareholders (EGMS) can be held at any time by the Company if deemed necessary.
Notifications and summons regarding the GMS, including the agenda, are published in national daily newspapers on the Indonesia Stock Exchange (IDX) website and on the Company’s own website. Meeting rules and materials are available at the Company’s Head Office or by written request to the Company, as of the date of the invitation to the GMS.
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