INVESTOR RELATIONS
Prospectus
Stock Information
Annual Reports
Financial Reports
Financial Highlights
General Meeting of Shareholders
Dividend Policy
Contact Information
Prospectus
Select Year
No data has been input yet.
Stock Information
Market Overview
Arwana Citra Mulia Tbk
Annual Reports
Annual Report
2023
Annual Report
2022
Annual Report
2021
Annual Report
2020
Annual Report
2019
Annual Report
2018
Retrieving More
Financial Reports
Third Quarter - Unaudited
Consolidated financial statements as of September 30, 2024, and for the period ended.
Q3
Financial Report
2024
Second Quarter - Unaudited
Consolidated financial statements as of June 30, 2024 and December 31, 2023 and for the periods ended June 30, 2024 and 2023.
Q2
Financial Report
2024
First Quarter - Unaudited
Consolidated financial statements as of March 31, 2024 and December 31, 2023 and for the Periods Ended March 31, 2024 and 2023
Q1
Financial Report
2024
Full Year - Audited
Consolidated financial statements
as of December 31, 2023 and for the year then ended
with independent auditor’s report
Q4
Financial Report
2023
Third Quarter - Unaudited
Consolidated financial statements as of September 30, 2023 and December 31, 2022, and for the periods ended
September 30, 2023 and 2022
Q3
Financial Report
2023
Second Quarter - Unaudited
Consolidated financial statements as of June 30, 2023 and December 31, 2022 and for the periods ended June 30, 2023 and 2022.
Q2
Financial Report
2023
Retrieving More
Financial Highlights
General meeting of shareholders
| Title | Year | Url |
|---|---|---|
| Announcement to Shareholders: 2023 AGMS on March 28, 2024 | 2024 |  |
| Summon: 2023 AGMS of PT Arwana Citramulia Tbk on March 28, 2024 | 2024 | |
| Power of Attorney: 2023 AGMS of PT Arwana Citramulia Tbk | 2024 | |
| Meeting Regulations: 2023 AGMS of PT Arwana Citramulia Tbk | 2024 | |
| Summary of Minutes of Meeting: 2023 AGMS of PT Arwana Citramulia Tbk | 2024 | |
| Meeting Agenda: 2023 AGMS of PT Arwana Citramulia Tbk | 2024 | |
| Announcement to Shareholders: Extraordinary General Meeting of Shareholders on October 18, 2023 | 2023 |  |
| Information Disclosure on Buyback of Shares | 2023 |  |
| Summon to the Extraordinary General Meeting of Shareholders on October 18, 2023 | 2023 |  |
| Meeting Agenda of the Extraordinary General Meeting of Shareholders 2023 | 2023 | |
| Meeting Regulations of the Extraordinary General Meeting of Shareholders 2023 | 2023 | |
| Power of Attorney for the Extraordinary General Meeting of Shareholders 2023 | 2023 | |
| Summary of Minutes of Meeting - 2023 Extraordinary General Meeting of Shareholders | 2023 | |
| Announcement to Shareholders: 2022 AGMS on March 9, 2023 | 2022 | |
| Summon to 2022 AGMS on March 9, 2023 | 2022 |  |
| 2022 AGMS Agenda | 2022 | |
| 2022 AGMS Power of Attorney | 2022 | |
| 2022 AGMS Meeting Regulations | 2022 | |
| Profile of Candidate of Independent Director | 2022 |  |
| Explanation on Agenda 7 of the 2022 AGMS | 2022 | |
| Summary of Minutes of the 2022 AGMS | 2022 | |
| Announcement to Shareholders | 2021 | |
| Meeting Agenda of the AGMS | 2021 | |
| Letter of Power of Attorney | 2021 | |
| Meeting Regulations of the AGMS | 2021 | |
| Summon of the AGMS | 2021 |  |
Dividend Policy
As a publicly-listed company, the Company is committed to performing optimally of which one of the ultimate proof of good performance is the disbursement of dividends to shareholders.
Contact Information
Corporate Secretary
Email:
corsec@arwanacitra.com
corsec@arwanacitra.com
Head of Communications
Email:
communications@arwanacitra.com
communications@arwanacitra.com
Investor Relations
Email:
investor@arwanacitra.com
investor@arwanacitra.com
