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Corporate Secretary

General Meeting of Shareholders Information

2025

GMS & EGMS MCAS 2025

Pengumuman RUPST & RUPSLB MCAS 2025 / Announcement of GMS & EGMS MCAS 2025

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

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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