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News and Event
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Event |
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June 27, 2024
Board of Directors of the Company hereby invite and call in the Shareholders of the Company to attend the Annual General Meeting of Shareholders (the "AGMS"), which will be assembled on:
Day and Date : Thursday, June 27, 2024
Time: 14:00 WIB
Place: Intiland Tower, Jl. Jend. Sudirman Kav. 32, Star Room 2, RT3/RW2, Karet Tengsin, Kecamatan Tanah Abang, Kota Jakarta Pusat, DKI Jakarta 10220
Announcement >>
Convocation >>
Power of Attorney >>
Rules of Procedure >>
Agenda of the AGMS >>
Summary of Minutes >>
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March, 28, 2024
Board of Directors of the Company hereby invite and call in the Shareholders of the Company to attend the Annual and Extraordinary General Meeting of Shareholders (the "EGMS"), which will be assembled on:
Day and Date : Thursday, March 28, 2024
Time: 14:00 WIB
Place: Intiland Tower, Jl. Jend. Sudirman Kav. 32, Star Room, 1st Podium Floor, RT3/RW2, Karet Tengsin, Kecamatan Tanah Abang, Kota Jakarta Pusat, DKI Jakarta 10220
Announcement >>
Convocation >>
Material of EGMS >>
Curriculum Vitae A Ravi Menon >>
Curriculum Vitae Farid Belbouab >>
Curriculum Vitae Sjarif Hadiwidjaja >>
Curriculum Vitae Arie Ardian Menaro >>
Curriculum Vitae Ayda Sulianti >>
Curriculum Vitae Marcel Menaro >>
Curriculum Vitae Capt. Eddy Setiaatmadja >>
Rules On >>
Summary of Minutes >>
Power of Attorney >>
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September, 29 2023
Board of Directors of the Company hereby invite and call in the Shareholders of the Company to attend the Annual and Extraordinary General Meeting of Shareholders (the "EGMS"), which will be assembled on:
Day and Date : Friday, September 29, 2023
Time: 11:00 WIB
Place: Meeting Room 2 PT ICTSI Jasa Prima Tbk. Gedung Samudera Kirana (d.h. Gedung Graha Kirana) 7th Floor, Suite 701, Jl. Yos Sudarso No 88, Jakarta Utara 14350
Announcement >>
Convocation >>
Material of EGMS >>
Rules On >>
Curriculum Vitae Lirene C. Mora >>
Curriculum Vitae Jofferson Jones Panos >>
Summary of Minutes >>
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June, 30 2023
Board of Directors of the Company hereby invite and call in the Shareholders of the Company to attend the Annual and Extraordinary General Meeting of Shareholders (the "AGMS"), which will be assembled on:
Day and Date : Friday, 30 June 2023
Time: 10:30 WIB
Place: Graha Kirana Building 7th
Floor, Suite 701, Jl. Yos Sudarso No. 88, Jakarta Utara
Announcement >>
CONVOCATION >>
Rules On >>
Power of Attorney Letter >>
Material of AGMS >>
Summary of Minutes >>
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July, 22 2022
Board of Directors of the Company hereby invite and call in the Shareholders of the Company to attend the Annual and Extraordinary General Meeting of Shareholders (the "GMS"), which will be assembled on:
Day and Date : Friday, 22 July 2022
Time: 11:00 WIB
Place: Graha Kirana Building 7th
Floor, Suite 701, Jl. Yos Sudarso No. 88, Jakarta Utara
Announcement >>
call >>
Curriculum Vitae of Christian Lorenz Tan >>
Curriculum Vitae of Sandy Alzul Alipio >>
Rules On >>
Power of Attorney Letter >>
Material of AGMS >>
Summary of Minutes >>
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September, 07 2020
Board of Directors of the Company hereby invite and call in the Shareholders of the Company to attend the Annual and Extraordinary General Meeting of Shareholders (the "GMS"), which will be assembled on:
Day and Date : Monday, 14 September 2020
Time: 10 AM
Place: Graha Kirana Building 7th
Floor, Suite 701, Jl. Yos Sudarso No. 88, Jakarta Utara
1st call >>
2nd call >>
Curriculum Vitae of Chief Financial Officer >>
Curriculum Vitae of Chief Executive Officer >>
Power of Attorney Letter >>
Material of AGMS >>
Summary of Minutes >>
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October, 11 2019
Board of Directors of the Company hereby invite and call in the Shareholders of the Company to attend the Extraordinary General Meeting of Shareholders (the "EGMS"), which will be assembled on:
Date: October, 11 2019
Time: 10 AM
Place: Graha Kirana Building 7th
Floor, Suite 701, Jl. Yos Sudarso No. 88, Jakarta Utara
more >>
Curriculum Vitae of Independent Director Candidate >>
Summary of minutes of Extraordinary General meeting of Shareholders (EGMS) >>
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June, 28 2019
Board of Directors of the Company hereby invite and call in the Shareholders of the Company to attend the Annual General Meeting of Shareholders (the "AGMS"), which will be assembled on:
Date: June, 28 2019
Time: 10 AM
Place: Graha Kirana Building 7th
Floor, Suite 701, Jl. Yos Sudarso No. 88, Jakarta Utara
more >>
Summary of minutes of Annual General meeting of Shareholders (AGMS) >>
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July, 16 2018
Board of Directors of the Company hereby invite and call in the Shareholders of the Company to attend the Annual General Meeting of Shareholders (the "AGMS"), which will be assembled on:
Date: July, 16 2018
Time: 10 AM
Place: Graha Kirana Building 7th
Floor, Suite 701, Jl. Yos Sudarso No. 88, Jakarta Utara
more >>
Summary of minutes of Annual General meeting of Shareholders (AGMS) >>
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June, 27 2018
Board of Directors of the Company hereby invite and call in the Shareholders of the Company to attend the Annual General Meeting of Shareholders (the "AGMS"), which will be assembled on:
Date: June, 27 2018
Time: 10 AM
Place: Graha Kirana Building 7th
Floor, Suite 701, Jl. Yos Sudarso No. 88, Jakarta Utara
more >>
Materials for AGMS >>
Curriculum Vitae of Independent Director Candidate >>
Summary of minutes of Annual General meeting of Shareholders (AGMS) >>
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December, 11 2017
Board of Directors of the Company hereby invite and call in the Shareholders of the Company to attend the Extraordinary General Meeting of Shareholders (the "EGMS"), which will be assembled on:
Date: December, 11 2017
Time: 10 AM
Place: Graha Kirana Building 7th
Floor, Suite 701, Jl. Yos Sudarso No. 88, Jakarta Utara
more >>
Materials for EGMS
Summary of minutes of Extraordinary General Meeting of Shareholders |
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June, 12 2017
New Corporate Secretary
more >> |
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March, 30 2016
Board of Directors of the Company hereby invite and call in the Shareholders of the Company to attend the Extraordinary General Meeting of Shareholders (the "EGMS"), which will be assembled on:
Date: March, 30 2016
Time: 10 AM
Place: Graha Kirana Building 7th
Floor, Suite 701, Jl. Yos Sudarso No. 88, Jakarta Utara
more >>
Summary of Minutes of Annual General Meeting of Shareholders |
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June, 30 2015
Extraordinary general meeting of shareholders or Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) of PT ICTSI JASA PRIMA Tbk will be held on:
Date: June, 30 2015
Time: 10 AM
Place: Graha Kirana Building 7th
Floor, Suite 701, Jl. Yos Sudarso No. 88, Jakarta Utara
more >>
Curriculum Vitae of Independent Director Candidate
Summary of Minutes of Annual General Meeting of Shareholders |
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Agustus, 12 2013
Extraordinary general meeting of shareholders or Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) of PT ICTSI JASA PRIMA Tbk will be held on:
Date: August, 12 2013
Time: 10 AM
Place: Graha Kirana Building 7th
Floor, Suite 701, Jl. Yos Sudarso No. 88, Jakarta Utara |
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June, 25 2013
Annual general meeting of shareholders or Rapat Umum Pemegang Saham Tahunan (RUPST) of PT ICTSI JASA PRIMA Tbk will be held on:
Date: June, 25 2013
Pukul: 10:00 WIB
<.span id="yui_3_7_2_1_1377680511735_1831">Place: Harris Hotel & Convention, Kelapa Gading, Jakarta |
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December, 17 2012
Annual public expose of PT ICTSI JASA PRIMA Tbk will be held on:
Date: December, 17 2012
Time: 10 AM
Place: Novotel Mangga Dua Square, North Jakarta |
August, 15 2012
Incidental public expose of PT ICTSI JASA PRIMA Tbk due to business transformation will be held on:
Date: August, 15 2012
Time: 10 AM
Place: Harris Hotel & Convention, Kelapa Gading, Jakarta |