General Meeting of Shareholders

2026

Summary of Minutes of the Extraordinary General Meeting of Shareholders of the Company
Resume of Extraordinary General Meeting of Shareholders of the Company
Summary of Minutes of the Annual General Meeting of Shareholders of the Company
Resume of Annual General Meeting of Shareholders
AGMS Meeting Materials
Power of Attorney of INDY EGMS (Individual)
Power of Attorney of INDY EGMS (Entity)
Power of Attorney of INDY AGMS (Individual)
Power of Attorney of INDY AGMS (Entity)
Invitation of Annual and Extraordinary General Meeting of Shareholder of the Company
Announcement Annual and Extraordinary General Meeting of Shareholders of the Company

2025

Indika Energy Public Expose Material
Summary of Minutes of AGMS and Dividend Schedule
Resume of Annual General Meeting of Shareholders
Annual General Meeting of Shareholders Agenda
Invitation of the Annual General Meeting of Shareholders
Announcement of the Annual General Meeting of Shareholders

2024

Public Expose Material
Announcement of Annual General Meeting of Shareholders Summary Minutes
Resume of Annual General Meeting of Shareholders
Power of Attorney of INDY AGMS (Entity)
Power of Attorney of INDY AGMS (Individual)
Meeting Agenda of Annual General Meeting of Shareholders
Invitation of Annual General Meeting of Shareholders
Announcement of Annual General Meeting of Shareholders

2023

Public Expose Material
Revision Plan for Public Expose of PT Indika Energy Tbk
Plan for Public Expose of PT Indika Energy Tbk
Summary of Minutes of the AGMS.pdf
Summary of Meeting
Cover Summary of Meeting
Invitation of Annual General Meeting of Shareholders
Power of Attorney of INDY AGMS (Individual)
Power of Attorney of INDY AGMS (Entity)
Announcement of Annual General Meeting of Shareholders

2022

Supplement to the Disclosure of Information to Shareholders of PT Indika Energy Tbk.
Public Expose Material
Invitation of Extraordinary General Meeting of Shareholders
EGMS Power of Attorney (Entity)
EGMS Agenda
EGMS Power of Attorney (Individual)
Summary of Annual General Meeting of Shareholders
Announcement of Extraordinary General Meeting of Shareholders
Agenda of Annual General Meeting of Shareholders
Power of Attorney of INDY AGMS (Individual)
Power of Attorney of INDY AGMS (Entity)
Invitation of Annual General Meeting of Shareholders
Announcement Annual General Meeting of Shareholders