ANNOUNCEMENTS

Material Event Disclosures
Press Releases

Material Event Disclosures

Press Releases

2025

Material Event Disclosure (General)-Distribution of duties of the Chairman and Deputy Chairman of the Board of Directors. March 27th, 2025
Notification Regarding General Assembly-Resolution of the Ordinary General Assembly of 2024. March 26th, 2025
Notification Regarding Dividend Payment-General Assembly Decision on the use of the 2024 Profit. March 26th, 2025
Determination of Independent Audit Company-Election of the Auditor. March 26th, 2025
Partial or Complete Suspension or Imposssibility of Operations-A flood occured at our plant PT Indo Kordsa. March 4th 2025
Notification Regarding Dividend Payment- Taking resolution regarding the determination of the use of 2024 fiscal year profit to be submitted to the General Assembly's approval. February 28th, 2025
Notification Regarding General Assembly Meeting-Determination of the agenda, place, date and time of the 2024 Ordinary General Assembly Meeting. February 28th, 2025
March 26th, 2025 Wednesday General Meeting Agenda 2024
Determination of Independent Audit Company-Proposal of the Independent Audit Company to the General Assembly. February 28th, 2025
2024 Year Participation Finance Principles Information Form. February 28th, 2025
Earnings Release-2024 IV. Quarter Financial Results Earnings Release. February 28th, 2025
Financial Report Consolidated 2024 - 4. 3 Monthly Notification-01.01.2024-31.12.2024 Consolidated Financial Report. February 28th, 2025
Corporate Governance Information Form (KYBF) - 2024 Corporate Governance Information Form. February 28th, 2025
2024 Corporate Governance Compliance Report (URF)-2024 Corporate Governance Compliance Report. February 28th, 2025
Sustainability Compliance Report-2024 Sustainability Compliance Report. February 28th, 2025
Company General Info Form-Contact Information,Investor Relations Department or Contact People- Company Management,Top Management. January 22, 2025
Corporate Governance Information Form (Update)-Board of Directors-1 - Corporate Governance, BOARD OF DIRECTORS-I, Activity of the Board of Directors Revision. January 7, 2025
Company Management-Top Management. January 7, 2025
Material Event Disclosure (General)-Change in General Manager Position and Appointment of Executive Chairman. January 6, 2025

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2024

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