GMS

GMS is the main forum for shareholders to make the highest level of resolution in the Company. In GMS, Board of Commissioners (BoC) and Board of Directors (BoD) will report and report their duties and performance to the shareholders. Through GMS, shareholders can exeecise their rights and provide opinions during the important decisions making regarding the direction of the company.  

GMS in Corporation consists of:    

1. Annual GMS which shall be held annually, no later than six months following the end of fiscal year of the Company.  
2. Other GMS may be held at any time when deemed necessary by the Company.

The Implementation of Company’s GMS has followed the implementation procedures under Regulation of OJK Number 32/POJK.04/2014 dated 8 December 2014 concerning Planning and Holding General Meetings of Shareholders of Public Companies. In the implementation, the Company commits to ensure that all of the shareholders’ rights are fulfilled in every GMS implementation. The procedures related to the ballot process have been developed by taking into account the principle of independence and upholding the interest of shareholders.

2019 Extraordinary GMS
Title
Announcement Extraordinary GMS 2 May 2019
Invitation Extraordinary GMS 2 May 2019
Penjelasan Mata Acara RUPSLB 2 Mei 2019
EGMS Rule of Conduct 2 May 2019
Resolutions of Extraordinary GMS 2 May 2019
Berita Acara RUPSLB 2 Mei 2019
2019 Annual GMS
Title
Announcement Annual GMS 2 May 2019
Invitation Annual GMS 2 May 2019
Penjelasan Mata Acara RUPST 2 Mei 2019
AGMS Rule of Conduct 2 May 2019
Resolutions of Annual GMS 2 May 2019
Berita Acara RUPST 2 Mei 2019
2018 Annual GMS
Title
Pengumuman RUPST 7 Mei 2018
Pemanggilan RUPST 7 Mei 2018
Penjelasan Mata Acara RUPST 7 Mei 2018
Tata Tertib RUPST 7 Mei 2018
Ringkasan Hasil RUPST 7 Mei 2018
Berita Acara Rapat RUPST 7 Mei 2018
2017 Extraordinary GMS
Title
Pengumuman RUPST 9 Mei 2017
Pemanggilan RUPST 9 Mei 2017
Penjelasan tentang Mata Acara RUPST 9 Mei 2017
Tata Tertib RUPST 9 Mei 2017
Ringkasan Risalah RUPST 9 Mei 2017
Berita Acara Rapat RUPST 9 Mei 2017
Financial Statement 2016
Title
Pengumuman RUPSLB 5 Oktober 2017
Pemanggilan RUPSLB 5 Oktober 2017
Penjelasan Mata Acara RUPSLB 5 Oktober 2017
Tata Tertib RUPSLB 5 Oktober 2017
Ringkasan Risalah RUPSLB 5 Oktober 2017
Berita Acara Rapat RUPSLB 5 Oktober 2017
2020 Extraordinary GMS
Title
Announcement Extraordinary GMS 22 April 2020
Invitation Extraordinary GMS 22 April 2020
Power of Attorney GMS 22 April 2020
Health Declaration Form
EGMS Rule of Conduct 22 April 2020
Resolutions of Extraordinary GMS 22 April 2020
Berita Acara Extraordinary GMS 22 April 2020
2020 Annual GMS
Title
Announcement Annual GMS 22 April 2020
Invitation Annual GMS 22 April 2020
Power of Attorney GMS 22 April 2020
Health Declaration Form
AGMS Rule of Conduct 22 April 2020
Resolutions of Annual GMS 22 April 2020
Berita Acara Annual GMS 22 April 2020