INVESTOR INFORMATION

GMS INFORMATIONS

PT Indonesian Tobacco Tbk.

AGMS 2025

ITIC – eASY.KSEI User Guide
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ITIC – Rules of AGMS May 15, 2025
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ITIC – Power Of Attorney of AGMS May 15, 2025
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ITIC – Notice of AGMS May 15,2025
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ITIC – Announcement of AGMS May 15, 2025
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AGMS 2024

ITIC – Minutes Meeting of AGMS May 21, 2024
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ITIC – eASY.KSEI User Guide
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ITIC – Rules of AGMS May 21, 2024
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ITIC – Power Of Attorney of AGMS May 21, 2024
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ITIC – Notice of AGMS May 21,2024
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ITIC – Announcement of AGMS May 21, 2024
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EGMS 2023

ITIC – Minutes Meeting of EGMS August 03, 2023
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ITIC – Rules of EGMS August 03, 2023
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ITIC – Power Of Attorney of EGMS August 03, 2023
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ITIC – Notice of EGMS August 03, 2023
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ITIC – Announcement of EGMS August 03, 2023
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AGMS 2023

ITIC – Minutes Meeting of AGMS May 23, 2023
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ITIC – Rules of AGMS May 23, 2023
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ITIC – Power Of Attorney of AGMS May 23, 2023
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ITIC – Notice of AGMS May 23,2023
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ITIC – Announcement of AGMS May 23, 2023
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AGMS 2022

ITIC – Minutes Meeting of AGMS June 03, 2022
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ITIC – Rules of AGMS June 03, 2022
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ITIC – Power Of Attorney of AGMS June 03, 2022
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ITIC – Notice of AGMS June 03, 2022
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ITIC – Announcement of AGMS June 03, 2022
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AGMS 2021

ITIC – Minutes Meeting of AGMS June 30, 2021
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ITIC – AGMS Materials June 30, 2021
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ITIC – Rules of AGMS June 30, 2021
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ITIC – Power Of Attorney of AGMS June 30, 2021
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ITIC – Notice of AGMS June 30, 2021
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ITIC – Announcement of AGMS June 30, 2021
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AGMS 2020

ITIC – Minutes Meeting of AGMS July 24, 2020
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ITIC – Invitation of AGMS July 24, 2020
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ITIC – Power of Attorney AGMS July 24, 2020
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ITIC – Notice of AGMS July 24, 2020
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ITIC – Announcement of AGMS July 24, 2020
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Agenda for Organizing General Meeting of Shareholders July 24, 2020
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EGMS 2019

Summary of Minute of Extraordinary General Meeting of Shareholders (EGMS) PT Indonesian Tobacco Tbk.
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Invitation of Extraordinary General Meeting of Shareholders (EGMS) PT Indonesian Tobacco Tbk.
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Convening Notice of Extraordinary General Meeting of Shareholders (EGMS) PT Indonesian Tobacco Tbk.
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Announcement of Extraordinary General Meeting of Shareholders (EGMS) PT Indonesian Tobacco Tbk.
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Address

PT Indonesian Tobacco Tbk.

Jl. Letjen S. Parman No. 92
Malang-65122, East Java, Indonesia

Roll Your Own Tobacco

Telp

+62 341 491017

Fax

+62 341 491407

Email

contact@indonesiantobacco.com