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CORPORATE GOVERNANCE

J Resources is committed to Good Corporate Governance (GCG) and complying with all relevant government regulations. In our view, such actions actively promote the promotion and creation of long term value for shareholders and stakeholders, while mitigating risk for the company as a whole.

 

The GCG principles of transparency, accountability, fairness, equality and independence are manifest within J Resources' processes and organizational structure, which have been established in such a way as to support integrity in decision-making and execution.

As a publically listed entity, we also strive to fulfill all relevant requirements including those issued by the Indonesian Capital Market and Financial Institution Supervisory Agency (Bapepam-LK, Kementerian Keuangan Republik Indonesia), the Indonesia Stock Exchange (IDX-Bursa Efek Indonesia), the Ministry of Energy and Minerals Resources (Kementerian Energi dan Sumber Daya Mineral Republik Indonesia) , and the Ministry of Environment (Kementerian Lingkungan Hidup Republik Indonesia).

Announcement

The Resume of Minutes of AGM and EGM (28 June 2024)

JRAP-Panggilan RUPST dan RUPSLB (28 June 2024)

JRAP-Announcement AGM and EGM (28 June 2024)

Resume MOM of GMS (12 June 2023)

Invitation of AGMS & EGMS (12 June 2023)

Announcement of AGMS & EGMS (28 July 2022)

Reports

Financial Statement (30 September 2024)

J Resources - Updated RR 2023 (2 Sept 2024)

Financial Statement (30 June 2024)

Financial Statement (31 March 2024)

Annual Report 2023

Sustainability Report 2023

Financial Statement (31 December 2023)

Financial Statement (30 September 2023)

Head Office

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Equity Tower, 48th Floor - SCBD, Lot.9
Jl. Jenderal Sudirman, Kav.52-53, Jakarta Selatan
Indonesia
+62 (21) 515-3335
corpsec@jresources.com

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Project

Investors

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