General Meeting of Shareholders

GMS is a part of company’s organization which serve as the top power and authority. AGM facilitate the shareholders to control the Company by giving approval on the decision made by voting. The decisions made in GMS concerning the election and termination of a member of the Board of Commissioner and the Board of Director, consent on the amendment of Article of Association, consent on annual report and the determination of the amount and description of remuneration given to the member of Board of Commissioner and the Board of Director as well as voting on corporate action with significant material impact on the Company.

AGM is held once every year whereas EGM may be held any time upon request by the Board of Director, the Board of Commissioner or a shareholder. The procedure of AGM and Extraordinary AGM pursuant to the Act 40 of 2007 concerning Limited Liabilities Company and Financial Service Authority Regulation Number IX.I.1 concerning the Plan and AGM, as well as the Company’s Article of Association .

Corporate Disclosure about the Company's AGM and EGM, can find in this link.

  NO   DATE DESCRIPTION PDF FILE
  1 2018-05-16 The Announcement of EGM
  2 2018-04-04 Dividend Payment Schedule and Procedures
  3 2018-04-04 The Advertisement of Summary of AGM Resolutions.
  4 2018-04-04 The Summary of AGM Resolutions.
  5 2018-03-09 INVITATION to ATTEND ANNUAL GENERAL MEETING OF SHAREHOLDERS
  6 2018-02-22 The Announcement of Annual General Meeting of Shareholder (AGM) of 2017
  7 2017-04-04 The Advertisement of AGM 2017 Summary
  8 2017-04-04 The Summary of Annual General Meeting of Shareholders 2017
  9 2017-03-09 The Invitation of Annual General Meeting of Shareholders (AGM) 2017
  10 2017-02-22 The Announcement of AGM 2017
  11 2016-06-06 Summary of Minutes of Annual General Meeting of Shareholders DSN 2016
  12 2016-05-11 The Advertisement of Invitation For Annual General Meeting of Shareholders
  13 2016-05-11 Invitation For Annual General Meeting Of Shareholders("AGM")
  14 2016-04-26 The Advertisement of Announcement of Annual General Meeting of Shareholders
  15 2016-04-26 The Announcement of Annual General Meeting of Shareholders
  16 2015-09-04 The Advertisement of The Result of Extraordinary General Meeting of Shareholders dated 2 September 2015
  17 2015-09-04 The Result of Extraordinary General Meeting of Shareholders Dated 2 September 2015
  18 2015-08-11 The Advertisement of Invitation For Extraordinary General Meeting of Shareholders ("EGMS")
  19 2015-08-11 Invitation For Extraordinary General Meeting Of Shareholders("EGMS")
  20 2015-07-27 The Advertisement of Announcement of Extraordinary General Meeting of Shareholders