· 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.
TahunDeskripsiTindakan
2025Tata Tertib RUPSTLihat
2025Surat Kuasa untuk Menghadiri RUPSTLihat
2025AGMS Registration FormLihat
2025Bukti Pemanggilan RUPST kepada Pemegang SahamLihat
2025Proof of Announcement on eASY.KSEI, Website, and IDXNetLihat
2025Pengumuman RUPST kepada Pemegang SahamLihat
2024Pemberitahuan Pembagian DevidenLihat
2024Bukti Risalah Rapat di eASYKSEI dan OJKLihat
2024Daftar HadirLihat
2024Rekapitulasi SuaraLihat
2024Surat Keterangan NotarisLihat
2024Penyampaian Ringkasan Risalah RapatLihat
2024Panduan Pengguna eASY.KSEI - Vote Result Report (Pemegang Saham)Lihat
2024Panduan Pengguna eASY.KSEI - Register and Login Sebagai Pemegang SahamLihat
2024Panduan Pengguna eASY.KSEI - Keikutsertaan Pemegang Saham dalam RUPSLihat
2024Surat Kuasa untuk Menghadiri RUPST dan RUPSLBLihat
2024Tata Tertib RUPST dan RUPSLBLihat
2024AGMS and EGMS Registration FormLihat
2024Bukti Pemanggilan RUPST dan RUPSLB kepada Pemegang SahamLihat
2024Proof of Announcement on eASY.KSEI, Website, and IDXNetLihat
2024Pengumuman RUPS dan RUPSLB kepada Pemegang SahamLihat