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 is Doup (in feasibility).
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

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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.

JRAP-Announcement EGMS Dated 29 February 2019

Announcement to Extraordinary Meeting of Shareholders Dated 296 February 2019
Date : 18-Jan-2019, Category : General Meeting, Download Attachements

Invitation to Shareholders-EGMS Dated 26 February 2019

Invitation to Shareholders For Extraordinary Meeting of Shareholders Dated 26 February 2019
Date : 04-Feb-2019, Category : General Meeting, Download Attachements

Minutes of Meeting EGMS dated 26 February 2019

Minutes of Meeting Extraordinary General Meeting of Shareholders Dated 26 February 2019
Date : 28-Feb-2019, Category : General Meeting, Download Attachements

Announcement AGMS & EGMS Dated 20 June 2019

AGMS & EGMS Dated 20 June 2019
Date : 13-May-2019, Category : General Meeting, Download Attachements

Invitation to GMS Dated 20 June 2019

Invitation to Annual GMS & Extraordinary GMS Dated 20 June 2019
Date : 28-May-2019, Category : General Meeting, Download Attachements

Minutes of Meeting AGMS & EGMS Dated 20 June 2019

MOM AGMS & EGMS Dated 20 June 2019
Date : 20-Jun-2019, Category : General Meeting, Download Attachements

Announcement of EGMS Dated 4 February 2020

Announcement of EGMS dated 4 Feruary 2020
Date : 26-Dec-2019, Category : General Meeting, Download Attachements

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