· Investor ·

General Meeting of Shareholders


The General Meeting of Shareholders (GMS) is a place where shareholders can exercise their right to take certain decisions relating to the company, receive reports from the Board of Commissioners and the Board of Directors regarding its performance and accountability, and ask questions to the board about its actions. As specified in the Indonesian Companies Act, OJK Regulation No. 32/POJK.04/2014 on the Planning and implementation of the General Meeting of Shareholders of Public Companies, and the Articles of Association of the company, the Annual General Meeting of Shareholders (AGM) shall be held once a year and no later than six months after the end of the company’s financial year. Extraordinary General Meeting of Shareholders (EGMS) may be held at any time if deemed necessary for the benefit of the company. Notices about the GMS, including its agenda, are published in national daily newspapers, the website of the Indonesia Stock Exchange (IDX), and the company’s own website. The meeting rules and meeting materials are available at the company’s head office or upon written request to the company, as of the date of the invitation of the GMS.
YearsDescriptionAction
2025AGMS ProceduresView
2025Proxy to Attend the AGMSView
2025AGMS Registration FormView
2025Proof of AGMS Notice to ShareholdersView
2025Proof of Announcement on eASY.KSEI, Website, and IDXNetView
2025AGMS Announcement to ShareholdersView
2024Notice of Dividend DistributionView
2024Proof of Minutes of Meeting on eASY.KSEI and the Financial Services Authority (OJK)View
2024Attendance RegisterView
2024Recapitulation of VotesView
2024Notarial StatementView
2024Submission of Meeting Summary MinutesView
2024eASY.KSEI User Manual – Shareholders’ Vote Result ReportView
2024eASY.KSEI User Guide – Register and Log In as a ShareholderView
2024eASY.KSEI User Guide – Shareholder Participation in the General Meeting of Shareholders (GMS)View
2024Power of Attorney to Attend the AGMS and EGMSView
2024Meeting Rules for the AGMS and EGMSView
2024AGMS and EGMS Registration FormView
2024Proof of AGMS and EGMS Notice to ShareholdersView
2024Proof of Announcement on eASY.KSEI, Website, and IDXNetView
2024AGMS and EGMS Announcement to ShareholdersView