CONTACT US - Investor Relations :
Clara Suraya
PT Indofood CBP Sukses Makmur Tbk
P : (+62-21) 5795 8822
F : (+62-21) 5793 7373
E : clara.suraya@icbp.indofood.co.id
CONTACT US - Corporate Secretary :
Gideon A. Putro
PT Indofood CBP Sukses Makmur Tbk
P : +62-21) 5795 8822
F : (+62-21) 5793 7373
E : gideon.putro@icbp.indofood.co.id
Gideon A. Putro
PT Indofood CBP Sukses Makmur Tbk
P : +62-21) 5795 8822
F : (+62-21) 5793 7373
E : gideon.putro@icbp.indofood.co.id
GENERAL MEETING OF SHAREHOLDERS
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| Year | Description | File Size | Download | |||
| 2023 | Resolutions Summary Of The Annual General Meeting of Shareholders PT Indofood CBP Sukses Makmur Tbk | 470 KB |
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| 2023 | Explanation of the Agenda of the Annual General Meeting of Shareholders PT Indofood CBP Sukses Makmur Tbk | 76 KB |
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| 2023 | Proxy to Attend the Annual General Meeting of Shareholders of PT Indofood CBP Sukses Makmur Tbk | 24 KB |
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| 2023 | Invitation Annual General Meeting of Shareholders of PT Indofood CBP Sukses Makmur Tbk | 223 KB |
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| 2023 | Notice of the Annual General Meeting of Shareholders of PT Indofood CBP Sukses Makmur Tbk | 978 KB |
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| 2022 | Resolutions Summary Of The Annual General Meeting Of Shareholders PT Indofood CBP Sukses Makmur Tbk | 517 KB |
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| 2022 | Explanation of the Agenda of the Annual General Meeting of Shareholders PT Indofood CBP Sukses Makmur Tbk | 10 KB |
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| 2022 | Proxy to Attend the Annual General Meeting of Shareholders of PT Indofood CBP Sukses Makmur Tbk | 24 KB |
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| 2022 | Invitation Annual General Meeting of Shareholders of PT Indofood CBP Sukses Makmur Tbk | 1916 KB |
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| 2022 | Notice of The Annual General Meeting of Shareholders PT Indofood CBP Sukses Makmur Tbk | 981 KB |
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| 2021 | Resolutions Summary of The Annual General Meeting of Shareholders (AGM) and The Extraordinary General Meeting of Shareholders (EGM) PT Indofood CBP Sukses Makmur Tbk | 1754 KB |
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| 2021 | Explanation of the Agenda the Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders of PT Indofood CBP Sukses Makmur Tbk | 16 KB |
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| 2021 | Invitation Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders of PT Indofood CBP Sukses Makmur Tbk | 1536 KB |
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| 2021 | Announcement of Annual General Meeting of Shareholders & Extraordinary General Meeting of Sharaholders PT Indofood CBP Sukses Makmur Tbk | 107 KB |
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| 2020 | Resolutions Summary of the Extraordinary General Meeting of Shareholders PT Indofood CBP Sukses Makmur Tbk | 561 KB |
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| 2020 | Re-Invitation of Extraordinary General Meeting Of Shareholders PT Indofood CBP Sukses Makmur Tbk | 1883 KB |
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| 2020 | Additional Information to the Shareholders in Connection with the Proposed Shares Acquisition Transaction | 11506 KB |
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| 2020 | Postponement of Extraordinary General Meeting of Shareholders of PT Indofood CBP Sukses Makmur Tbk | 354 KB |
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| 2020 | Resolution Summary Of The Annual General Meeting Of Shareholders PT Indofood CBP Sukses Makmur Tbk | 611 KB |
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| 2020 | Explanation Of The Agenda The Annual General Meeting Of Shareholders And The Extraordinary General Meeting Of Shareholders PT Indofood CBP Sukses Makmur Tbk | 8 KB |
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| 2020 | Invitation Annual General meeting of Shareholders and Extraordinary General Meeting of Shareholders PT Indofood CBP Sukses Makmur Tbk | 1405 KB |
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| 2020 | Information Memorandum to the Shareholders in Connection with the Proposed Shares Acqusition Transaction | 10848 KB |
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| 2020 | Announcement Annual General Meeting of Shareholders & Extraordinary General Meeting of Sharaholders PT Indofood CBP Sukses Makmur Tbk | 814 KB |
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| 2019 | Resolutions Summary of The Annual General Meeting of Shareholders (AGM) and The Extraordinary General Meeting of Shareholders (EGM) PT Indofood CBP Sukses Makmur Tbk | 765 KB |
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| 2019 | Explanation Of The Agenda The Annual General Meeting Of Shareholders And The Extraordinary General Meeting Of Shareholders PT Indofood Sukses Makmur Tbk | 10 KB |
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| 2019 | Invitation Annual General meeting of Shareholders and Extraordinary General Meeting of Shareholders PT Indofood CBP Sukses Makmur Tbk | 584 KB |
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| 2019 | Announcement Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders PT Indofood CBP Sukses Makmur Tbk | 375 KB |
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| 2018 | Resolutions Summary of The Annual General Meeting of Shareholders PT. Indofood CBP Sukses Makmur Tbk | 991 KB |
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| 2018 | Explanation of The Agenda The Annual General Meeting of Shareholders PT Indofood CBP Sukses Makmur Tbk | 9 KB |
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| 2018 | Invitation to Annual General Meeting of Shareholders PT Indofood CBP Sukses Makmur Tbk | 545 KB |
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| 2018 | Notice of Annual General Meeting of Shareholders (AGM) - PT Indofood CBP Sukses Makmur Tbk | 1006 KB |
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| 2017 | Resolutions Summary of The Annual General Meeting of Shareholders (AGM) PT Indofood CBP Sukses Makmur Tbk | 1280 KB |
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| 2017 | Explanation of The Agenda The Annual General Meeting of Shareholders PT Indofood CBP Sukses Makmur Tbk | 7 KB |
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| 2017 | Invitation to Annual General Meeting of Shareholders (AGM) – PT Indofood CBP Sukses Makmur Tbk | 732 KB |
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| 2017 | Notice of Annual General Meeting of Shareholders (AGM) - PT Indofood CBP Sukses Makmur Tbk | 473 KB |
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| 2016 | Resolutions Summary of The Annual General Meeting of Shareholders (AGM) and The Extraordinary General Meeting of Shareholders (EGM) PT Indofood CBP Sukses Makmur Tbk | 1609 KB |
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| 2016 | Explanation Of The Agenda The Annual General Meeting Of Shareholders And The Extraordinary General Meeting Of Shareholders PT Indofood CBP Sukses Makmur Tbk | 10 KB |
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| 2016 | Invitation to Annual General Meeting of Shareholders (AGM) and Extraordinary General Meeting of Shareholders (EGM) – PT Indofood CBP Sukses Makmur Tbk | 209 KB |
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| 2016 | Notice of Annual General Meeting of Shareholders (AGM) and Extraordinary General Meeting of Shareholders (EGM) – PT Indofood CBP Sukses Makmur Tbk ("Company") | 514 KB |
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| 2015 | Resolutions Summary of The Annual General Meeting of Shareholders and The Extraordinary General Meeting of Shareholders PT Indofood CBP Sukses Makmur Tbk | 1663 KB |
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| 2015 | Explanation of The Agenda of Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders of PT Indofood CBP Sukses Makmur Tbk | 25 KB |
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| 2015 | Invitation to Annual General Meeting of Shareholders (AGM) and Extraordinary General Meeting of Shareholders (EGM) – PT Indofood CBP Sukses Makmur Tbk | 799 KB |
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| 2015 | Notice of Annual General Meeting of Shareholders (AGM) and Extraordinary General Meeting of Shareholders (EGM) – PT Indofood CBP Sukses Makmur Tbk ("Company") | 505 KB |
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| 2014 | Resolutions of Annual General Meeting of Shareholders – PT Indofood CBP Sukses Makmur Tbk | 2700 KB |
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| 2014 | Invitation to Annual General Meeting of Shareholders – PT Indofood CBP Sukses Makmur Tbk | 774 KB |
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| 2014 | Notice of Annual General Meeting of Shareholders – PT Indofood CBP Sukses Makmur Tbk | 465 KB |
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| 2013 | Resolutions of Annual General Meeting of Shareholders PT Indofood CBP Sukses Makmur Tbk ("Company") | 594 KB |
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| 2013 | Invitation to Annual General Meeting of Shareholders (AGM) and Extraordinary General Meeting of Shareholders (EGM) – PT Indofood CBP Sukses Makmur Tbk | 269 KB |
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| 2013 | Notice of Annual General Meeting of Shareholders (AGM) And Extraordinary General Meeting of Shareholders (EGM) – PT Indofood CBP Sukses Makmur Tbk | 487 KB |
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| 2012 | Resolutions of Annual General Meeting of Shareholders – PT Indofood CBP Sukses Makmur Tbk | 671 KB |
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| 2012 | Invitation to Annual General Meeting of Shareholders – PT Indofood CBP Sukses Makmur Tbk | 366 KB |
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| 2012 | Notice of Annual General Meeting of Shareholders – PT Indofood CBP Sukses Makmur Tbk | 252 KB |
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| 2011 | Resolutions of Annual General Meeting of Shareholders – PT Indofood CBP Sukses Makmur Tbk | 1483 KB |
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| 2011 | Invitation to Annual General Meeting of Shareholders – PT Indofood CBP Sukses Makmur Tbk | 699 KB |
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| 2011 | Notice of Annual General Meeting of Shareholders – PT Indofood CBP Sukses Makmur Tbk | 640 KB |
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