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 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

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.

GMS Announcement 2022 Indonesia  English
GMS Announcement 2023 Indonesia English
GMS Announcement 2024 Indonesia English
Correction of Summon GMS 2023 Indonesia English
Summon of GMS 2024 Indonesia English Power of Attorney for GMS 2024
GMS Material 2024 View Download
GMS Material 2023 View Download
Feasibility Study for Addition of KBLI IRRA 2023  View Download
EGMS Material 2023 View Download
GMS Material 2022 View Download
AGMS Materials for Financial Year of 2022 View Download

 

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

 

Notification of the Public Expose Plan 2024 View Download
Annual Public Expose Implementation Report 2023 PT Itama Ranoraya Tbk View Download
Public Expose 2023 Material View Download
Notification of the Public Expose Plan 2023 View Download
Revision of Disclosure of Information on Changes in PT Itama Ranoraya’s Business Activities View Download
Disclosure of Information on Additions of Business Activities of PT Itama Ranoraya Tbk View Download
Annual Public Expose Implementation Report 2022 PT Itama Ranoraya Tbk View Download
Announcement on Change in Logo PT Itama Ranoraya Tbk View Download
Public Expose Material PT Itama Ranoraya Tbk 2022 View Download
Public Expose Annual Announcement PT Itama Ranoraya Tbk 2022  View Download
Announcement on Replacement of Corporate Secretary PT Itama Ranoraya Tbk View Download
Announcement on Change in Composition of Audit Committee PT Itama Ranoraya Tbk  View Download
Extension of PT Itama Ranoraya Tbk (IRRA) Share Buyback Period View Download

 

 

 

 

Code of Conduct PT Itama Ranoraya Tbk View Download
The Board of Directors Charter PT Itama Ranoraya Tbk View Download
The Board of Commissioners Charter PT Itama Ranoraya Tbk View Download