GMS Board of
Commissioners
Board of
Directors
Supporting
Organ
Communication
with Shareholders
CG
Factsheets
Information
Disclosure
Risk
Management
Whistleblowing
System

General Meeting of Shareholders

A general meeting of shareholders (GMS) is the highest shareholders’ decision-making forum. GMS is also the shareholders’ platform for exercising their rights to obtain information, convey opinions, and submit questions, provided that they are relevant to the GMS agenda and comply with the company’s articles of association and the applicable laws and regulations. GMS implementation is regulated by the articles of association and the Financial Services Authority’s Regulation no. 15/POJK.04/2020 on the Plan and Implementation of General Meetings of Shareholders by Public Companies ("POJK 15") and no. 16/POJK.04/2020 on the Implementation of Online / Electronic General Meetings of Shareholders by Public Companies ("POJK 16"). 

The company’s GMS consist of annual GMS (AGMS), which is conducted once a year and extraordinary GMS (EGMS), which may be conducted at any time necessary.  

Release Date Document Title Document
October 25, 2024 2024 EGMS Materials
October 25, 2024 2024 EGMS Invitation Rules of Conduct
October 25, 2024 2024 EGMS Proxy
October 25, 2024 2024 EGMS Invitation
October 23, 2024 2024 EGMS II Notification on The Change of Schedule
October 21, 2024 Summary Minutes of 2024 EGMS
October 16, 2024 2024 Notification on the Change of Schedule for EGMS II Announcement
October 2, 2024 2024 EGMS 2 Announcement
September 27, 2024 e-Meeting Hall for Shareholder
September 27, 2024 Register and Login eASY.KSEI for Shareholder