General Meeting of Shareholders

A general meeting of shareholders (GMS) is the highest shareholders’ decision-making forum. GMS is also the shareholders’ platform for exercising their rights to obtain information, convey opinions, and submit questions, provided that they are relevant to the GMS agenda and comply with the company’s articles of association and the applicable laws and regulations. GMS implementation is regulated by the articles of association and the Financial Services Authority’s Regulation no. 15/POJK.04/2020 on the Plan and Implementation of General Meetings of Shareholders by Public Companies ("POJK 15") and no. 16/POJK.04/2020 on the Implementation of Online / Electronic General Meetings of Shareholders by Public Companies ("POJK 16"). 

The company’s GMS consist of annual GMS (AGMS), which is conducted once a year and extraordinary GMS (EGMS), which may be conducted at any time necessary.  

Release Date Document Title Document
November 20, 2024 Summary Minutes of 2024 EGMS
November 4, 2024 The Additional Information on the 2024 EGMS Invitation
October 25, 2024 2024 EGMS Materials
October 25, 2024 2024 EGMS Invitation Rules of Conduct
October 25, 2024 2024 EGMS Proxy
October 25, 2024 2024 EGMS Invitation
October 23, 2024 2024 EGMS II Notification on The Change of Schedule
October 21, 2024 Summary Minutes of 2024 EGMS
October 16, 2024 2024 Notification on the Change of Schedule for EGMS II Announcement
October 2, 2024 2024 EGMS 2 Announcement
September 27, 2024 e-Meeting Hall for Shareholder
September 27, 2024 Register and Login eASY.KSEI for Shareholder
September 26, 2024 2024 EGMS Materials
September 26, 2024 2024 EGMS Proxy
September 26, 2024 2024 EGMS Invitation Rules of Conduct
September 26, 2024 2024 EGMS Invitation
September 11, 2024 2024 EGMS Announcement
May 16, 2024 Summary Minutes of 2024 AGMS
May 15, 2024 News Release AGMS 2024
April 23, 2024 2024 AGMS Materials
April 23, 2024 2024 AGMS Invitation Rules of Conduct
April 23, 2024 2024 AGMS Proxy
April 23, 2024 2024 AGMS Invitation
April 8, 2024 2024 AGMS Announcement
May 15, 2023 Summary Minutes of 2023 AGMS
May 11, 2023 2023 AGMS Press Release
April 19, 2023 2023 AGMS Proxy
April 19, 2023 2023 AGMS Materials
April 19, 2023 2023 AGMS Invititation
April 4, 2023 2023 AGMS Announcement
May 9, 2022 Summary Minutes of the 2022 AGMS
April 27, 2022 2022 AGMS Press Release
April 5, 2022 2022 AGMS Proxy
April 5, 2022 2022 AGMS Materials
April 5, 2022 2022 AGMS Invitation
March 21, 2022 2022 AGMS Announcement
February 11, 2022 Summary Minutes of the 2022 EGMS
February 9, 2022 2022 EGMS Press Release
January 18, 2022 2022 EGMS Proxy
January 18, 2022 2022 EGMS Rules of Conduct
January 18, 2022 EGMS 2022 Material
January 18, 2022 2022 EGMS Invitation
January 3, 2022 2022 EGMS Announcement
April 28, 2021 Summary Minutes Of the 2021 AGMS
April 26, 2021 2021 AGMS Press Release
April 1, 2021 2021 AGMS Rules
April 1, 2021 2021 AGMS Proxy
April 1, 2021 Matrix of the Changing in the Article of Association
April 1, 2021 2021 AGMS Materials
April 1, 2021 2021 AGMS Invitation