[ Documentation & GMS Decisions ]
Transparency of Information for Shareholders
This page provides comprehensive information regarding the implementation of the General Meeting of Shareholders (GMS), including invitations, meeting minutes, presentation materials, and decisions made. Through information disclosure, IBP ensures that every shareholder has clear and accountable access to the entire GMS process and results.
Annual GMS 2025
28 May 2025
Annual GMS 2025
Annual GMS document of PT Intan Baru Prana Tbk covering the approval of performance reports, financial statements, and strategic agendas for fiscal year 2025.
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Annual GMS 2024
26 June 2024
Annual GMS 2024
Annual GMS document containing discussions and resolutions on company performance and financial reports for 2024.
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Annual GMS 2023
12 May 2023
Annual GMS 2023
Annual GMS document presenting the approval of annual reports and corporate policy directions for fiscal year 2023.
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EGM 2023
06 February 2023
EGM 2023
Extraordinary GMS document presenting shareholder resolutions on special agendas and strategic corporate policies in 2023.
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Annual GMS 2022
25 July 2022
Annual GMS 2022
Annual GMS document presenting shareholder resolutions on performance and financial statements for 2022.
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EGM 2022
24 March 2022
EGM 2022
Extraordinary GMS document outlining meeting resolutions on significant corporate events or policies in 2022.
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Annual GMS 2021
27 August 2021
Annual GMS 2021
Annual GMS document covering the approval of financial statements and evaluation of company performance for 2021.
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Annual GMS 2020
28 August 2020
Annual GMS 2020
Annual GMS document outlining meeting resolutions related to company performance and financial condition in 2020.
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EGM December 17, 2019
19 December 2019
EGM December 17, 2019
Extraordinary GMS document containing shareholder resolutions from the meeting held on 17 December 2019.
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Annual GMS & EGM April 24, 2019
29 April 2019
Annual General Meeting & Extraordinary General Meeting April 24, 2019
Combined Annual and Extraordinary GMS document covering approvals of annual reports and special corporate agendas in 2019.
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EGM August 15, 2018
20 August 2018
EGM August 15, 2018
Extraordinary GMS document outlining resolutions related to strategic corporate agendas on 15 August 2018.
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Annual GMS May 16, 2018
18 May 2018
Annual GMS May 16, 2018
Annual GMS document containing shareholder resolutions on financial statements and company performance for the 2017/2018 fiscal year.
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