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PT Bhakti Coal Resources
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Home
About Us
Company Overview
Vision & Mission
Corporate Structure
Organization Structure
Management
Board of Commissioner
Board of Directors
Corporate Milestones
Article of Association
Business Units
PT Bhakti Coal Resources
PT Bhakti Migas Resources
PT Karya Bumi Infratama
Investor Relation
Financial Highlights
Financial Statements
Annual Reports
Corporate Announcement
Press Release
Disclosed Information
Corporate Update
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 and Community Development
Employment, Health, and Safety
Customer (Product/Service)
Corporate Governance
Good Corporate Governance
Code of Ethics
Board Of Commissioner Charter
Board Of Director Charter
Committees
Audit Comittee
Nomination and Remuneration Committee
Corporate Secretary
Internal Audit
Risk Management
Whistle Blowing System
Communication Policy
CSR Activities
Contact Us
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General Meeting of Shareholders Invitation
15
Jun 2026
– Rules of Conduct of AGMS 2026
29 May 2026
– Invitation of AGMS 2026
02 Jun 2025
– Invitatioan of AGMS 2024 and EGMS 2025
26 Nov 2024
– Invitation of EGMS 2024
04 Jun 2024
– Invitation of AGMS 2023 and EGMS 2024
25 May 2023
– Invitation of AGMS 2022 and EGMS 2023
26 Apr 2022
– Invitation of the AGMS 2021 and EGMS 2022
31 Jan 2022
– Revision of Convocation EGMS 2022
26 Jan 2022
– Revision of Convocation EGMS 2022
19 Jan 2022
– Revision of Convocation EGMS 2022
29 Dec 2021
– Invitation of the EGMS 2022
29 Jun 2021
– Invitation of the AGMS 2020 and EGMS 2021
