Annual & Sustainability Reports
Find PT Chitose Internasional Tbk’s latest Annual Reports.
Financial Reports
General Meeting of Shareholders Reports
GENERAL MEETING OF SHAREHOLDERS – 2024
24 March 2025
Proxy Form for the 2024 Annual General Meeting of Shareholders (AGMS)
24 March 2025
Notice of the 2024 Annual General Meeting of Shareholders (AGMS)
07 March 2025
Announcement of the 2024 General Meeting of Shareholders (GMS)
17 April 2025
Summary of Minutes of the CINT General Meeting of Shareholders for Financial Year 2024
21 April 2025
2024 Dividend Distribution Schedule
15 April 2025
Minutes of the CINT 2024 Annual General Meeting of Shareholders
GENERAL MEETING OF SHAREHOLDERS – 2023
29 March 2024
Proxy Form for the 2023 Annual General Meeting of Shareholders (AGMS)
28 March 2024
Notice of the 2023 Annual General Meeting of Shareholders (AGMS)
13 March 2024
Announcement of the 2023 General Meeting of Shareholders (GMS)
24 April 2024
Summary of Minutes of the CINT General Meeting of Shareholders for Financial Year 2023
28 March 2024
Change of Agenda Items for the 2023 Financial Year GMS
25 April 2024
2023 Dividend Distribution Schedule
22 April 2024
Minutes of the CINT 2023 Annual General Meeting of Shareholders
GENERAL MEETING OF SHAREHOLDERS – 2022
24 March 2023
Proxy Form for the 2022 Annual General Meeting of Shareholders (AGMS)
24 March 2023
Notice of the 2022 Annual General Meeting of Shareholders (AGMS)
28 February 2023
Announcement of the 2022 General Meeting of Shareholders (GMS)
19 April 2023
Summary of Minutes of the CINT General Meeting of Shareholders for Financial Year 2022
14 March 2023
Announcement of Schedule Changes for the 2022 Financial Year GMS
17 April 2023
2022 Dividend Distribution Schedule
17 April 2023
Minutes of the CINT 2022 Annual General Meeting of Shareholders
GENERAL MEETING OF SHAREHOLDERS – 2021
25 May 2022
Proxy Form for the 2021 Annual General Meeting of Shareholders (AGMS)
28 April 2022
Notice of the 2021 Annual General Meeting of Shareholders (AGMS)
14 April 2022
Announcement of the 2021 General Meeting of Shareholders (GMS)
25 May 2022
Summary of Minutes of the CINT General Meeting of Shareholders for Financial Year 2021
27 May 2022
2021 Dividend Distribution Schedule
25 May 2022
Minutes of the CINT 2021 Annual General Meeting of Shareholders
GENERAL MEETING OF SHAREHOLDERS – 2020
14 April 2021
Proxy Form for the 2020 Annual General Meeting of Shareholders (AGMS)
23 March 2021
Notice of the 2020 Annual General Meeting of Shareholders (AGMS)
8 March 2021
Announcement of the 2020 General Meeting of Shareholders (GMS)
14 April 2021
Summary of Minutes of the CINT General Meeting of Shareholders for Financial Year 2020
16 April 2021
2020 Dividend Distribution Schedule
14 April 2021
Minutes of the CINT 2020 Annual General Meeting of Shareholders
GENERAL MEETING OF SHAREHOLDERS – 2019
13 April 2020
Change of Venue for the 2019 Financial Year AGMS
21 April 2020
Notice of the 2019 Annual General Meeting of Shareholders (AGMS)
13 March 2020
Announcement of the 2019 General Meeting of Shareholders (GMS)
22 April 2020
Summary of Minutes of the CINT General Meeting of Shareholders for Financial Year 2019
23 April 2020
2019 Dividend Distribution Schedule
14 April 2020
Minutes of the CINT 2019 Annual General Meeting of Shareholders
GENERAL MEETING OF SHAREHOLDERS – 2018
05 April 2019
Notice of the 2018 Annual General Meeting of Shareholders (AGMS)
21 March 2019
Announcement of the 2018 General Meeting of Shareholders (GMS)
29 April 2019
Summary of Minutes of the CINT General Meeting of Shareholders for Financial Year 2018
02 May 2019
2018 Dividend Distribution Schedule
29 April 2019
Minutes of the CINT 2018 Annual General Meeting of Shareholders
GENERAL MEETING OF SHAREHOLDERS – 2017
29 March 2018
Notice of the 2017 Annual General Meeting of Shareholders (AGMS)
14 March 2018
Announcement of the 2017 General Meeting of Shareholders (GMS)
23 April 2018
Summary of Minutes of the CINT General Meeting of Shareholders for Financial Year 2017
25 April 2018
2017 Dividend Distribution Schedule
23 April 2018
Minutes of the CINT 2017 Annual General Meeting of Shareholders
GENERAL MEETING OF SHAREHOLDERS – 2016
04 April 2017
Notice of the 2016 Annual General Meeting of Shareholders (AGMS)
20 March 2017
Announcement of the 2016 General Meeting of Shareholders (GMS)
28 April 2017
Summary of Minutes of the CINT General Meeting of Shareholders for Financial Year 2016
28 April 2017
2016 Dividend Distribution Schedule
26 April 2017
Minutes of the CINT 2016 Annual General Meeting of Shareholders
GENERAL MEETING OF SHAREHOLDERS – 2015
24 March 2016
Notice of the 2015 Annual General Meeting of Shareholders (AGMS)
08 March 2016
Announcement of the 2015 General Meeting of Shareholders (GMS)
18 April 2016
Summary of Minutes of the CINT General Meeting of Shareholders for Financial Year 2015
20 April 2016
2015 Dividend Distribution Schedule
18 April 2016
Minutes of the CINT 2015 Annual General Meeting of Shareholders
GENERAL MEETING OF SHAREHOLDERS – 2014
28 March 2015
Notice of the 2014 Annual General Meeting of Shareholders (AGMS)
12 March 2015
Announcement of the 2014 General Meeting of Shareholders (GMS)
20 April 2015
Summary of Minutes of the CINT General Meeting of Shareholders for Financial Year 2014
22 April 2015
2014 Dividend Distribution Schedule
20 April 2015
Minutes of the CINT 2014 Annual General Meeting of Shareholders
Information Disclosure
18 April 2024
Addition of Business Activities (Revision 2)
05 April 2024
Addition of Business Activities (Revision)
13 March 2024
Addition of Business Activities
25 April 2018
Establishment of Subsidiary in South Sumatra
Press Release
15 April 2025
RUPST & PUBEX
22 April 2024
RUPST & PUBEX
01 Nov 2024
Chitose Records Positive Performance with Profit Growth in the Third Quarter
17 April 2023
RUPST & PUBEX
25 May 2022
RUPST & PUBEX
14 April 2021
RUPST & PUBEX
23 April 2018
RUPST
16 November 2017
Grand Opening Pavilion 14 & JVA Signing
27 September 2017
Visit Emiten
21 April 2017
Grand Opening Distribution Centre
26 April 2017
RUPST
27 April 2015
Joint Venture Agreement
20 April 2015
Business Optimism in 2015
30 January 2015
Top Brand Award
17 December 2015
Ground Breaking
Shareholder
PT Tritirta Inti Mandiri
Niven Holding Limited
Kiky Suherlan
Dedie Suherlan
PT Bina Analisindo Semesta
Benny Sutjianto
Public (each below 5%)
Prospectus
This Prospectus is prepared as part of PT Chitose Internasional Tbk’s commitment to implementing the principles of transparency and information disclosure to the public and shareholders, in accordance with the prevailing laws and regulations of the Indonesian capital market.