General Meeting

Home
- - Welcome
  - Home
  - About Us
  - Milestones
  - Disclaimer
  - INTRODUCTION
  - PT J Resources Asia Pasifik Tbk (J Resources) is an Indonesia-based holding company listed on the Indonesian Stock Exchange (PSAB: IDX) that operates, mines, explores, and invests in the gold mining sector via its operating subsidiary – PT J Resources Nusantara.
Corporate
- - INTRODUCTION
  - The Company currently owns 8 projects, four of which are operating mines and four of which are in development or at an advanced stage of exploration. The entire portfolio is located in Indonesia with the exception of the Penjom Mine which is located in Malaysia.
Projects
- - Overview
  - Countries
    
    Indonesia
    
    Malaysia
  - Production
  - Development
  - Exploration
  - INTRODUCTION
  - The primary gold producing assets are Bakan and Seruyung while the older, historical producers are North Lanut and Penjom in Malaysia. The development projects are Pani and Doup (both in feasibility), while Bolangitang and Bulagidun are in exploration.
Investors
- - INTRODUCTION
  - We have assembled a robust and diversified portfolio of assets which span production, development and exploration. It is not common to have a complete project pipeline but this allows us to manage growth and plan accordingly for the future.
Sustainability
- - INTRODUCTION
  - We seek to maximize the value of our assets by working with due care and respect for all people and the environment. Our approach to sustainable development is both a moral obligation to do the right thing, and a business imperative to support our overall strategy.
Contact
- Contact Us
- Career Opportunities

General Meeting

Sort By Years 2017'

General Meeting

J Resources has assembled a robust and diversified portfolio of business assets, the core of which is gold. Assets are diversified by country, type of mineral, development phase, and remaining life.

Announcment EGMS dated 6 April 2017

JRAP-Announcement EGMS dated 6 April 2017
Date : 28-Feb-2017, Category : General Meeting, Download Attachements

Invitation EGMS dated 6 April 2017

JRAP-Invitation EGMS 6 April 2017
Date : 15-Mar-2017, Category : General Meeting, Download Attachements

Minutes of Meeting EGMS 6 April 2017

MOM EGMS 6 April 2017
Date : 07-Apr-2017, Category : General Meeting, Download Attachements

JRAP-Announcement AGMS 15 June 2017

Announcement AGMS
Date : 05-May-2017, Category : General Meeting, Download Attachements

Invitation AGMS&EGMS 15 June 2017

JRAP-GMS 2017
Date : 23-May-2017, Category : General Meeting, Download Attachements

JRAP-Minutes of GMS dated 15 June 2017

JRAP-GMS MOM dated 15 June 2017
Date : 19-Jun-2017, Category : General Meeting, Download Attachements

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