Investor Relations
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 corsec@itama.co.id
2. The filing of requests for data/information through the Itama Headquarters
3. Connect Direct Investor Relations Itama in P. +62 21 2906 7207
Annual and Sustainability Report 2024 | View | Download |
Annual and Sustainability Report 2023 | View | Download |
Annual Report 2022 | View | Download |
Sustainability Report 2022 | View | Download |
Annual Report 2021 | View | Download |
Sustainability Report 2021 | View | Download |
Annual Report 2020 | View | Download |
Annual Report 2019 | View | Download |
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.
Summon of GMS 2025 | Indonesia | English | Power of Attorney for GMS 2025 |
Summon of GMS 2024 | Indonesia | English | Power of Attorney for GMS 2024 |
Correction of Summon GMS 2023 | Indonesia | English | |
Summon GMS 2023 | Indonesia | English | Power of Attorney for GMS 2023 |
Summon GMS 2022 | Indonesia | English | Power of Attorney for GMS 2022 |
Announcement Summary of Minutes of GMS PT ITAMA RANORAYA Tbk 2025 | Indonesia | English |
Announcement Summary of Minutes of GMS PT ITAMA RANORAYA Tbk 2024 | Indonesia | English |
Announcement Summary of Minutes of GMS PT ITAMA RANORAYA Tbk 2023 | Indonesia | English |
Announcement Summary of Minutes of GMS PT ITAMA RANORAYA Tbk 2022 | Indonesia | English |
A summary of a company’s financial information that presents its financial performance and position within the established reporting period.
An event conducted by a publicly listed company to present the latest information regarding its operational and financial performance, business strategy, prospects and/or other disclosures as part of information transparency.
The obligation of a publicly listed company to disclose both material and non-material information as part of Good Corporate Governance