logo logo
  • About
    About

    The business of the Bayan Group is strongly built on the strength of our experience in Indonesia.

    Learn More...
    • Back
    • About
    • Bayan Overview
    • Vision & Mission
    • From President Director
    • Corporate Structure
    • Organization
    • Corporate Governance
    • Awards & Recognition
    • Contact
  • Coal Mining
    Coal Mining

    Bayan Resources is engaged in open cut mining of four main projects located in East and South Kalimantan, Indonesia.

    Learn More...
    • Back
    • Coal Mining
    • Bayan Coal Overview
    • Marketing Strategy
    • Reserve & Resources
    • Bayan Concession
    • Our Site Location
  • Sustainability
    Sustainability

    The Bayan Group’s coal products constitute environmentally-friendly coals managed in an integrated manner, from mine plans to coal delivery to its customers.

    Learn More...
    • Back
    • Sustainability
    • Our Approach
    • Bayan Peduli
    • Health & Safety
    • Environmental
    • Community Development
    • Emergency Response Team
  • Infrastructure
    Infrastructure

    The control of its logistics chain has been one of the key strategies of the Bayan Group and, in this regard we operate some of the leading port facilities in Indonesia.

    Learn More...
    • Back
    • Infrastructure
    • 101 Km Haul Road and Public Road
    • Port Facilities Overview
    • Balikpapan Coal Terminal
    • KFT-1 and KFT-2
    • Muara Pahu Jetty
    • Perkasa Jetty
    • Senyiur Jetty
    • WBM Jetty
  • Investor
    Investor

    Strategic decision making and maximizing returns.

    Learn More...
    • Back
    • Investor
    • Investor Update
    • Company Reports
    • General Meeting Shareholders
    • Stock Information
    • Shareholders Information
    • Dividend
    • Disclosure Information
    • Other Information
    • News
    • Media
  • Virtual Tour

Copyright © 2025 PT Bayan Resources, TBK. Site by WEBARQ

img

GMS Minutes of Meeting

  • Investor Update
  • Company Reports
    • Annual Reports
    • Financial Statements
    • Financial Highlights
    • Sustainability Report
  • General Meeting Shareholders
    • GMS Announcement
    • GMS Invitation
    • GMS Minutes of Meeting
  • Stock Information
  • Shareholders Information
    • Primary and Controlling Shareholders
  • Dividend
  • Disclosure Information
  • Other Information
    • Prospectus
    • Capital Market Supporting Professionals
    • Articles of Association
  • News
  • Media
    • Press Release
    • Gallery
  • Home
  • Investor
  • General Meeting Shareholders
  • GMS Minutes of Meeting

GMS Minutes of Meeting

17 Jan 2025
Extraordinary GMS Resume
01 Jul 2024
Annual GMS Resume
01 Jul 2024
Cash Dividend Schedule
13 Sep 2023
EGMS Resume
04 May 2023
Final Cash Dividend Schedule
04 May 2023
AGMS Resume
22 Nov 2022
EGMS Resume
25 May 2022
Annual GMS Resume
27 Aug 2021
EGMS Resume
21 May 2021
Resume of Minutes of AGMS
Prev
1 2
Next

Gedung Office 8, Lantai 37, Unit A - H, Jalan Senopati No. 8B, Senayan, Kebayoran Baru, Kota Adm. Jakarta Selatan, DKI Jakarta Indonesia, 12190.

P.(6221) 2935 6888 F.(6221) 2935 6999
Subscribe
About
Bayan OverviewVision & MissionFrom President DirectorCorporate StructureOrganizationCorporate GovernanceAwards & RecognitionContact
Coal Mining
Bayan Coal OverviewMarketing StrategyReserve & ResourcesBayan ConcessionOur Site Location

Sustainability
Our ApproachBayan PeduliHealth & SafetyEnvironmentalCommunity DevelopmentEmergency Response Team
Career
Career at Bayan

Other
Terms of UsePrivacy PolicyInternal

Copyright © 2025 PT Bayan Resources, TBK. Site by WEBARQ