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
May 16, 2024 Summary Minutes of 2024 AGMS
May 15, 2024 News Release AGMS 2024
April 23, 2024 2024 AGMS Materials
April 23, 2024 2024 AGMS Invitation Rules of Conduct
April 23, 2024 2024 AGMS Proxy
April 23, 2024 2024 AGMS Invitation
April 8, 2024 2024 AGMS Announcement
May 15, 2023 Summary Minutes of 2023 AGMS
May 11, 2023 2023 AGMS Press Release
April 19, 2023 2023 AGMS Proxy