CONTACT US - Investor Relations :
Clara Suraya
PT Indofood CBP Sukses Makmur Tbk
P : (+62-21) 5795 8822 ex. 1109
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 ext. 1141
F : (+62-21) 5793 7373
E : gideon.putro@icbp.indofood.co.id
GENERAL MEETING OF SHAREHOLDERS
Shareholders Announcement
Year Description File Size Download
2020 Resolutions Summary of the Extraordinary General Meeting of Shareholders PT Indofood CBP Sukses Makmur Tbk
561 KB
2020 Re-Invitation of Extraordinary General Meeting Of Shareholders PT Indofood CBP Sukses Makmur Tbk
1883 KB
2020 Proxy to Attend Extraordinary General Meeting of Shareholders of PT Indofood CBP Sukses Makmur Tbk
26 KB
2020 Health Declaration Form Of Extraordinary General Meeting Of Shareholders PT Indofood CBP Sukses Makmur Tbk
35 KB
2020 Additional Information to the Shareholders in Connection with the Proposed Shares Acquisition Transaction
11506 KB
2020 Postponement of Extraordinary General Meeting of Shareholders of PT Indofood CBP Sukses Makmur Tbk
354 KB
2020 Resolution Summary Of The Annual General Meeting Of Shareholders PT Indofood CBP Sukses Makmur Tbk
611 KB
2020 Proxy To Attend The Annual and Extraordinary General Meeting Of Shareholders PT Indofood CBP Sukses Makmur Tbk
29 KB
2020 Health Declaration Form Of Annual and Extraordinary General Meeting Of Shareholders PT Indofood CBP Sukses Makmur Tbk
74 KB
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
2020 Invitation Annual General meeting of Shareholders and Extraordinary General Meeting of Shareholders PT Indofood CBP Sukses Makmur Tbk
1405 KB
2020 Information Memorandum to the Shareholders in Connection with the Proposed Shares Acqusition Transaction
10848 KB
2020 Announcement Annual General Meeting of Shareholders & Extraordinary General Meeting of Sharaholders PT Indofood CBP Sukses Makmur Tbk
814 KB
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
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
2019 Proxy To Attend The Extraordinary General Meeting Of Shareholders PT Indofood CBP Sukses Makmur Tbk
23 KB
2019 Proxy To Attend The Annual General Meeting Of Shareholders PT Indofood CBP Sukses Makmur Tbk
24 KB
2019 Invitation Annual General meeting of Shareholders and Extraordinary General Meeting of Shareholders PT Indofood CBP Sukses Makmur Tbk
584 KB
2019 Announcement Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders PT Indofood CBP Sukses Makmur Tbk
375 KB
2018 Resolutions Summary of The Annual General Meeting of Shareholders PT. Indofood CBP Sukses Makmur Tbk
991 KB
2018 Explanation of The Agenda The Annual General Meeting of Shareholders PT Indofood CBP Sukses Makmur Tbk
9 KB
2018 Invitation to Annual General Meeting of Shareholders PT Indofood CBP Sukses Makmur Tbk
545 KB
2018 Notice of Annual General Meeting of Shareholders (AGM) - PT Indofood CBP Sukses Makmur Tbk
1006 KB
2017 Resolutions Summary of The Annual General Meeting of Shareholders (AGM) PT Indofood CBP Sukses Makmur Tbk
1280 KB
2017 Explanation of The Agenda The Annual General Meeting of Shareholders PT Indofood CBP Sukses Makmur Tbk
7 KB
2017 Invitation to Annual General Meeting of Shareholders (AGM) – PT Indofood CBP Sukses Makmur Tbk
732 KB
2017 Notice of Annual General Meeting of Shareholders (AGM) - PT Indofood CBP Sukses Makmur Tbk
473 KB
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
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
2016 Invitation to Annual General Meeting of Shareholders (AGM) and Extraordinary General Meeting of Shareholders (EGM) – PT Indofood CBP Sukses Makmur Tbk
209 KB
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
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
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
2015 Invitation to Annual General Meeting of Shareholders (AGM) and Extraordinary General Meeting of Shareholders (EGM) – PT Indofood CBP Sukses Makmur Tbk
799 KB
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
2014 Resolutions of Annual General Meeting of Shareholders – PT Indofood CBP Sukses Makmur Tbk
2700 KB
2014 Invitation to Annual General Meeting of Shareholders – PT Indofood CBP Sukses Makmur Tbk
774 KB
2014 Notice of Annual General Meeting of Shareholders – PT Indofood CBP Sukses Makmur Tbk
465 KB
2013 Resolutions of Annual General Meeting of Shareholders PT Indofood CBP Sukses Makmur Tbk ("Company")
594 KB
2013 Invitation to Annual General Meeting of Shareholders (AGM) and Extraordinary General Meeting of Shareholders (EGM) – PT Indofood CBP Sukses Makmur Tbk
269 KB
2013 Notice of Annual General Meeting of Shareholders (AGM) And Extraordinary General Meeting of Shareholders (EGM) – PT Indofood CBP Sukses Makmur Tbk
487 KB
2012 Resolutions of Annual General Meeting of Shareholders – PT Indofood CBP Sukses Makmur Tbk
671 KB
2012 Invitation to Annual General Meeting of Shareholders – PT Indofood CBP Sukses Makmur Tbk
366 KB
2012 Notice of Annual General Meeting of Shareholders – PT Indofood CBP Sukses Makmur Tbk
252 KB
2011 Resolutions of Annual General Meeting of Shareholders – PT Indofood CBP Sukses Makmur Tbk
1483 KB
2011 Invitation to Annual General Meeting of Shareholders – PT Indofood CBP Sukses Makmur Tbk
699 KB
2011 Notice of Annual General Meeting of Shareholders – PT Indofood CBP Sukses Makmur Tbk
640 KB