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Home
About Us
Company Overview
Vision, Mission and Core Values
Corporate Structure
Organization Structure
Management
Board Of Commisioner
Board Of Directors
Corporate Milestones
Article of Association
Business Units
PT Bhakti Coal Resources
PT Bhakti Migas Resources
PT MNC Infrastruktur Utama
Investor Relations
Financial Highlights
Financial Statements
Annual Reports
Corporate Announcement
Press Release
Disclosed Information
Corporate Updates
Shareholders Information
Shareholders Composition
Share Listing History
General Meeting of Shareholders
General Meeting of Shareholders Announcement
General Meeting of Shareholders Invitation
General Meeting of Shareholders Result
Prospectus
Analyst Coverage
Supporting Institutions
ESG / CSR Activities
Environments
Social Commitment
Social & Community Develpoment
Employment, Health, & Safety
Customer (Product/Service)
Corporate Governance
Good Corporate Governance
Code of Ethics
Board Of Commissioner Charter
Board Of Director Charter
Committees
Audit Committee
Nomination and Remuneration Committee
Corporate Secretary
Internal Audit
Risk Management
Whistle Blowing System
Communication Policy
CSR Activites
Contact Us
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General Meeting of Shareholders Announcement
16 May 2025
– Announcement of the AGMS 2024 & EGMS 2025
11 Nov 2024
– Announcement of the EGMS 2024
20 May 2024
– Announcement of the AGMS 2023 and EGMS 2024
10 May 2023
– Announcement of the AGMS 2022 and EGMS 2023
11 Apr 2022
– Announcement of the AGMS 2021 and EGMS 2022
14 Dec 2021
– Announcement of the EGMS 2022
14 Jun 2021
– Announcement of the AGMS 2020 and EGMS 2020
18 Jun 2020
– Announcement of the AGMS 2019 and EGMS 2020
13 May 2019
– Announcement of the AGMS 2018 and EGMS 2019
20 Mar 2018
– Announcement of the AGMS 2017 and EGMS 2018
20 Apr 2017
– Announcement of the AGMS 2017 and EGMS 2018
