Annual Gathering to Discuss Company Performance and Future Direction

As a BUMN, INALUM's shareholders are 100% owned Government of Indonesia thru PT Mineral Industri Indonesia (Persero). Thus, the Government of Indonesia thru PT Mineral Industri Indonesia (Persero) is the sole shareholder of INALUM as implementation of PP No.45/2022 which concerning about Reduction of State Capital Participation of the Republic of Indonesia in the PT Indonesia Asahan Aluminum Company and PP No.46/2022 which concerning about State Capital Participation of the Republic of Indonesia for the establishment of a Company in the Mining Sector. Furthermore, Inalum was became a holding member, equal with PT Aneka Tambang Tbk (ANTAM), PT Bukit Asam Tbk (PTBA), PT Timah Tbk, PT Freeport Indonesia, and PT Vale Indonesia Tbk.

1

Making Announcements

Get the latest information on our General Meeting of Shareholders, including agenda, dates and related documents. Stay connected with our company and participate in decisions that matter for the future with PT INALUM.

2

GMS Invitation

Official invitation to the General Meeting of Shareholders, please attend to participate in the decision-making process that is important in the future of our company.

3

Presenting the Meeting Agenda

Submit the meeting agenda together, discuss and decide important matters regarding sustainability, innovation and future growth of PT INALUM.

4

Delivering Meeting Results

Decisions have been made to drive sustainable growth, strengthen innovation and advance PT INALUM's social responsibility.

5

One Vote One Voice

Each share carries one vote. Your vote matters in making important decisions for the future of PT INALUM.

Organization of GMS

Year 2019

Location

Ruang Rapat Lt. 9 Gedung Kementerian BUMN Jl. Medan Merdeka Selatan No 13 Jakarta Pusat 10110.

Time

29 May 2019

Location

Ruang Rapat Lt. 9 Gedung Kementerian BUMN Jl. Medan Merdeka Selatan No 13 Jakarta Pusat 10110.

Time

22 November 2019

Year 2018

Location

The Meeting Room on the floor. 9 BUMN Ministry Building Jl. Medan Merdeka Selatan No. 13 Central Jakarta 10110.

Time

April 11, 2018

Location

The Meeting Room on the 2nd floor. 9 BUMN Ministry Building Jl. Medan Merdeka Selatan No. 13 Central Jakarta 10110.

Time

April 24, 2018

Location

The Meeting Room, Lt. 6 BUMN Ministry Building Jl. Medan Merdeka Selatan No. 13 Central Jakarta 10110.

Time

June 7, 2018

Location

Appointed Bambang Gatot Ariyono as the Board of Commissioners and appointed Agus Tjahajana Wirakusumah and Muhammad Munir as the Company's Independent Board of Commissioners.

Time

August 6, 2018

Location

Appointed Sigit Hardwinarto as the Company's Board of Commissioners

Time

November 5, 2018

Year 2017

Location

The Meeting Room, Lt. 9 BUMN Ministry Building Jl. Medan Merdeka Selatan No. 13 Central Jakarta 10110.

Time

May 5, 2017

Year 2016

Location

The New York Meeting Room 1st Floor, JW Marriott Hotel, Jl. Putri Hijau No.10, Medan.

Time

26 May 2016

Location

The Ministry of State-Owned Enterprises Building.

Time

December 27, 2016