General Meeting Of Shareholders
The General Meeting of Shareholders (GMS) is a corporate organ that has authority not delegated to the Board of Commissioners or Board of Directors as stipulated in the Limited Liability Company Law and/or Articles of Association. Through the GMS shareholders can use their rights, express their opinions and cast their votes in the process of making important decisions concerning the development and future of the Company in an open and transparent manner. The GMS consists of the Annual General Meeting of Shareholders (AGMS) and the Extraordinary General Meeting of Shareholders (EGMS). The implementation of the Company’s GMS is regulated under the Financial Services Authority Regulation (POJK) No.32/POJK.04/2014 concerning the Plan and Implementation of the General Meeting of Shareholders of the Public Company.
In 2019, the Company held 1 Annual General Meeting of Shareholders (“AGMS”) on June 28th 2019 for the fiscal year 2018 and 4 Extraordinary General Meeting of Shareholders (“EGMS”) on April 4th 2019, May 2nd 2019, June 28th 2019 and December 2nd 2019.
For details of resolutions please see ourAnnouncement & Disclosures