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
| Shareholders Announcement | ||||||
| Year | Description | File Size | Download | |||
| 2025 | Resolutions Summary of The Annual General Meeting of Shareholders PT Indofood CBP Sukses Makmur Tbk | 373 KB |
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| 2025 | Explanation of the Agenda of the Annual General Meeting of Shareholders of PT Indofood Sukses Makmur Tbk | 7 KB |
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| 2025 | Proxy to Attend the Annual General Meeting of Shareholders PT Indofood CBP Sukses Makmur Tbk | 25 KB |
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| 2025 | Invitation of the Annual General Meeting of Shareholders of PT Indofood CBP Sukses Makmur Tbk | 222 KB |
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| 2025 | Notice of the Annual General Meeting of Shareholders of PT Indofood CBP Sukses Makmur Tbk | 155 KB |
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| 2024 | Resolutions Summary of The Annual General Meeting of Shareholders PT Indofood CBP Sukses Makmur Tbk | 376 KB |
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| 2024 | Proxy to Attend the Annual General Meeting of Shareholders of PT Indofood CBP Sukses Makmur Tbk | 25 KB |
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| 2024 | Explanation of the Agenda of the Annual General Meeting of Shareholders of PT Indofood Sukses Makmur Tbk | 9 KB |
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| 2024 | Invitation Annual General Meeting of Shareholders of PT Indofood CBP Sukses Makmur Tbk | 222 KB |
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| 2024 | Notice of Annual General Meeting of Shareholders of PT Indofood CBP Sukses Makmur Tbk | 114 KB |
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| 2023 | Resolutions Summary Of The Annual General Meeting of Shareholders PT Indofood CBP Sukses Makmur Tbk | 470 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 | Explanation of the Agenda of the Annual General Meeting of Shareholders PT Indofood CBP Sukses Makmur Tbk | 76 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 | Proxy to Attend the Annual General Meeting of Shareholders of PT Indofood CBP Sukses Makmur Tbk | 24 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 | 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 | Notice 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 | Resolution Summary Of The Annual General Meeting Of Shareholders PT Indofood CBP Sukses Makmur Tbk | 611 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 | Information Memorandum to the Shareholders in Connection with the Proposed Shares Acqusition Transaction | 10848 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 | Announcement Annual General Meeting of Shareholders & Extraordinary General Meeting of Sharaholders PT Indofood CBP Sukses Makmur Tbk | 814 KB |
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