Corporate Gorvernance

General Meeting of Shareholders

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.

Power of Attorney of AGMS (Entity) - FY 2022
Power of Attorney of AGMS (Individual) - FY 2022
Code of Conduct AGMS - FY 2022
Resume of Director Candidate - AGMS FY 2022
Agenda of AGMS - FY 2022
Convocation of AGMS - FY 2022
Announcement of AGMS - FY 2022
Announcement of the Annual General Meeting of Shareholders - FY 2021
Agenda of Annual General Meeting of Shareholders - FY 2021
Invitation of Annual General Meeting of Shareholders - FY 2021
Power of Attorney of AGMS (Individual) - FY 2021
Power of Attorney of AGMS (Entity) - FY 2021
Resume of Independent Commissioner Candidates - AGMS FY 2021
Code Of Conduct The Annual General Meeting Of Shareholders 2021 Fiscal Year
Covernote AGMS 2021 Fiscal Year
Summary of AGMS 2021 Fiscal Year
Schedule & Procedure for Distribution of Cash Dividens Fiscal Year 2021
Buletin Investor Q1
Buletin Investor Q1
Buletin Investor Q1
Buletin Investor Q1