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Corporate Secretary

General Meeting of Shareholders Information

EGMS MCAS 2025

Pengumuman RUPSLB MCAS 2025 / Announcement of EGMS MCAS 2025

Pemanggilan RUPSLB MCAS 2025 / Invitation of EGMS MCAS 2025

Riwayat Hidup Calon Komisaris Perseroan / Curiculum Vitae of Respective Members of the Commissioners of the Company

Ringkasan Risalah Rapat RUPSLB MCAS 2025 / Summary of Minutes of EGMS MCAS 2025

2025

POA for Legal Entity EGMS MCAS 2025

POA for Individual EGMS MCAS 2025

Rules for the EGMS MCAS 2025

EGMS MCAS 2024

Pengumuman RUPSLB MCAS 2024 / Announcement of EGMS MCAS 2024

Pemanggilan RUPSLB MCAS 2024 / Invitation of EGMS MCAS 2024

Ringkasan Risalah Rapat RUPSLB MCAS 2024 / Summary of Minutes of EGMS MCAS 2024

GMS & EGMS MCAS 2024

Pengumuman RUPST & RUPSLB MCAS 2024 / Announcement of GMS & EGMS MCAS 2024

Pemanggilan RUPST & RUPSLB MCAS 2024 / Invitation of GMS & EGMS MCAS 2024

Riwayat Hidup Calon Komisaris Utama Perseroan / Curiculum Vitae of Respective Members of the President Commissioners of the Company

Riwayat Hidup Calon Komisaris Independen Perseroan / Curiculum Vitae of Respective Members of the Independent Commissioners of the Company

Riwayat Hidup Calon Direktur Perseroan / Curiculum Vitae of Respective Members of the Director of the Company

Ringkasan Risalah Rapat RUPST & RUPSLB MCAS 2024 / Summary of Minutes of GMS & EGMS MCAS 2024

2024

Shares Buyback Plan of PT M Cash Integrasi Tbk

POA for Legal Entity EGMS MCAS 2024

POA for Individual EGMS MCAS 2024

Rules for the EGMS MCAS 2024

2023

GMS & EGMS MCAS 2023

Pengumuman RUPST & RUPSLB MCAS 2023 / Announcement of GMS & EGMS MCAS 2023

Pemanggilan RUPST & RUPSLB MCAS 2023 / Invitation of GMS & EGMS MCAS 2023

Ringkasan Risalah Rapat RUPST MCAS 2023 / Summary of Minutes of GMS MCAS 2023

Ringkasan Risalah Rapat RUPSLB MCAS 2023 / Summary of Minutes of EGMS MCAS 2023

Changes And/or Additional Disclosure Of Information Regarding The Plan To Increase Capital Without Pre-emptive Rights (“PMTHMETD”) - 12 June 2023

Changes And/or Additional Disclosure Of Information Regarding The Plan To Increase Capital Without Pre-emptive Rights (“PMTHMETD”) - 9 June 2023

Disclosure of Information in the Context of Increasing Capital Without Pre-emptive Rights (PMTHMETD)

POA for Individual GMS & EGMS MCAS 2023

POA for Legal Entity GMS & EGMS MCAS 2023

Independent Statement

Rules for the GMS & EGMS MCAS 2023

RUPST & RUPSLB MCAS 2022 / GMS & EGMS MCAS 2022

Pengumuman RUPST & RUPSLB MCAS 2022 / Announcement of GMS & EGMS MCAS 2022

Pemanggilan RUPST & RUPSLB MCAS 2022 / Invitation of GMS & EGMS MCAS 2022

Riwayat Hidup Calon Dewan Komisaris Perseroan / Curiculum Vitae of Respective Members of the Board Commissioners of the Company

Riwayat Hidup Calon Komisaris Utama Perseroan / Curiculum Vitae of Respective Members of the President Commissioners of the Company

Ringkasan Risalah Rapat RUPST MCAS 2022 / Summary of Minutes of GMS MCAS 2022

Ringkasan Risalah Rapat RUPSLB MCAS 2022 / Summary of Minutes of EGMS MCAS 2022

2022

2021

RUPST & RUPSLB MCAS 2021 / GMS & EGMS MCAS 2021

Pengumuman RUPST & RUPSLB MCAS 2021 / Announcement of GMS & EGMS MCAS 2021

Pemanggilan RUPST & RUPSLB MCAS 2021 / Convocation of GMS & EGMS MCAS 2021

Ringkasan Risalah Rapat RUPST MCAS 2021 / Summary of Minutes of GMS MCAS 2021

Ringkasan Risalah Rapat RUPSLB MCAS 2021 / Summary of Minutes of EGMS MCAS 2021

RUPSLB MCAS (10 November 2020)

Ringkasan Risalah RUPSLB MCAS Nov' 2020

Convocation RUPSLB MCAS 2020

Announcement RUPSLB MCAS 2020

RUPST & RUPSLB MCAS (20 Juli 2020)

Ringkasan Risalah Rapat RUPSLB MCAS 2020

Ringkasan Risalah Rapat RUPST MCAS 2020

Convocation RUPST & RUPSLB MCAS 2020

Announcement RUPST & RUPSLB MCAS 2020

2020

2019

RUPSLB MCAS 2019

Ringkasan Risalah Rapat RUPSLB MCAS Dec 2019

Convocation RUPSLB MCAS Dec 2019

Announcement RUPSLB MCAS Dec 2019

RUPST & RUPSLB MCAS 2019

Ringkasan Risalah Rapat RUPST & RUPSLB MCAS 2019

Convocation RUPST & RUPSLB MCAS 2019

Announcement RUPST & RUPSLB MCAS 2019

Others:

Company's Articles of Association no. 72 in 2017

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