General Meeting of Shareholders

General Meeting of Shareholders

 

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