The General Meeting of Shareholders (GMS) is the highest level decision-making forum for shareholders. GMS is also a platform for the shareholders to use their rights to obtain information, voice opinions, and extend questions, as long as the matters are relevant to the GMS agenda and in compliance with the company’s Articles of Association and the applicable laws and regulations. For a public company, the arrangement of GMS is stipulated by the company’s article of association and the Regulation of Financial Services Authority No.15/POJK.04/2020 concerning the Planning and Organizing General Meeting of Shareholders of Public Company and the Regulation of Financial Services Authority No. 16/POJK.04/2020 on the Implementation of General Meeting of Shareholders of Publicly Listed Companies by Electronic Means.
Release Date | Title | Document |
---|---|---|
May 15, 2024 | Summary Minutes of AGMS 2024 | Download |
April 22, 2024 | Rules of Conduct AGMS 2024 | Download |
April 22, 2024 | Power of Attorney for AGMS 2024 | Download |
April 22, 2024 | Profile of the Candidate of a Board of Commissioners' Member | Download |
April 22, 2024 | Agenda Materials of AGMS 2024 | Download |
April 22, 2024 | Invitation of AGMS 2024 | Download |
April 5, 2024 | Announcement of AGMS 2024 | Download |
May 12, 2023 | Summary Minutes of AGMS 2023 | Download |
May 5, 2023 | Rules of Conduct AGMS 2023 | Download |
April 18, 2023 | Invitation of AGMS 2023 | Download |
April 18, 2023 | Power of Attorney for AGMS 2023 | Download |
April 18, 2023 | Agenda Materials of AGMS 2023 | Download |
April 3, 2023 | Announcement of AGMS 2023 | Download |
April 4, 2022 | Power of Attorney for AGMS 2022 | Download |
April 4, 2022 | Rules of Conduct AMI AGMS 2022 | Download |
April 4, 2022 | Agenda Materials of AGMS 2022 | Download |
April 4, 2022 | Invitation of AGMS 2022 | Download |
March 18, 2022 | Announcement of AGMS 2022 | Download |