Referring to the Indonesian Company Law, OJK Regulation No. 32/POJK.04/2014 on the Planning and Organization of the General Meeting of Shareholders of Public Company and the Company’s Articles of Association, the Annual General Meeting of Shareholders (AGM) is convened by the Company once a year and no later than six months after the end of the Company’s financial year.
The General Meeting of Shareholders (GMS) is the Company’s annual agenda where shareholders can exercise their rights in expressing opinions based on information and reports provided by the Company and making certain decisions relating to the Company. Besides that, the Company can also schedule an Extraordinary General Meeting of Shareholders (EGM) which can be convened at any time if deemed necessary for the interests of the Company.
Notifications and invitations to the GMS, together with the agenda, are published by the Company in a national daily newspaper, as well as on the Indonesia Stock Exchange website and the Company’s website.