Corporate Secretary

DIVIDEND

DIVIDEND

DIVIDEND

The Group has not paid any dividends in 2019. The Group may adjust the dividend payment policy based on economic conditions and capital structure needs.

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    ID

    General Meeting of Shareholders Information

    • Announcement of GMS & EGMS NFCX 2022
    • Invitation of GMS & EGMS NFCX 2022
    • Curiculum Vitae of Respective Members of the Board of Commissioners 
    • Curiculum Vitae of Respective Members of the Board of Directors
    • Ringkasan Risalah Rapat RUPST NFCX 2022 / Summary Of Minutes of GMS NFCX 2022
    • Ringkasan Risalah Rapat RUPSLB NFCX 2022 / Summary of Minutes of EGMS NFCX 2022

    2022

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    • POA for Individual GMS & EGMS NFCX 2022 

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    • POA for Legal Entity GMS & EGMS NFCX 2022

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    • Rules for the GMS & EGMS MCAS 2022

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    2021

    • Pemanggilan RUPST & RUPSLB NFCX 2021/ Convocation of GMS & EGMS NFCX 2021
    • Ringkasan Risalah Rapat RUPST NFCX 2021/ Summary of Minutes of GMS NFCX 2021
    • Ringkasan Risalah Rapat RUPSLB NFCX 2021/ Summary of Minutes of  EGMS NFCX 2021
    • Pengumuman RUPST & RUPSLB NFCX 2021 / Announcement of GMS & EGMS NFCX 2021

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    • POA for Legal Entity GMS & EGMS NFCX 2021

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    • POA for Individual GMS & EGMS NFCX 2021

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    • Covid-19 Safety & Prevention Protocols for GMS & EGMS NFCX 2021

    2020

    • Ringkasan Risalah RUPST NFCX 2020 
    • Ralat Pemanggilan RUPSLB NFCX 2020
    • Pemanggilan RUPST & RUPSLB NFCX 2020
    • Pengumuman RUPST & RUPSLB NFCX 2020
    • Ringkasan Risalah RUPSLB NFCX 2020 

    2019

    • Pengumuman RUPST & RUPSLB NFCX 2019
    • Pemanggilan RUPST & RUPSLB NFC 2019 
    • Ringkasan Risalah Rapat RUPST & RUPSLB NFC 2019
    • Pengumuman RUPSLB MCAS Dec 2019
    • Pemanggilan RUPSLB NFCX Dec 2019 
    • Ringkasan Risalah Rapat RUPSLB NFCX Dec 2019 
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    PT NFC Indonesia Tbk.

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    Mangkuluhur City, 7th floor,

    Jalan Jendral Gatot Subroto Kav. 1-3, Karet Semanggi, Daerah Khusus Ibukota Jakarta 12930


    T : +62 21 80623767
    E : corporate@ptnfc.com

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    © 2021 by PT. NFC Indonesia Tbk

    • Home
    • About Us
      • Company Brief History
      • Vision and Mission
      • Subsidiaries
      • Corporate
    • Products & Services
      • AAPX
      • DMMX
      • Ideosource
      • OKB
      • Clean Energy
    • Investor Relation
      • Board of Commissioner
      • Board of Director
      • Shareholder
      • Dividend
      • Buyback Policies
      • Code of Ethics
      • Annual Reports & Investor Presentation
      • Financial Report
      • Stock Information
      • IDX Information Disclosure
      • Corporate Governance
      • General Meeting of Shareholders Info
      • Commitment to Minority Shareholder
      • Sell Side Coverage
    • News
      • Press Releases
      • Enterprise
      • News Coverage
      • CSR
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