General Meeting of Shareholders (GMS)

The General Meeting of Shareholders (GMS) is in the highest hierarchy of the Company’s organ structure. It has exclusive authority outside the Directors or Board of Commissioners within limits specified in the Act and/or the Company’s Articles of Association. GMS is a forum where shareholders get information, express opinions, and vote on the Company’s business interests.

As a basis for public companies, the GMS is regulated in the Company’s Articles of Association and Financial Service Authority Regulation (“POJK”) No.15/POJK.04/2020, dated 20 April 2020 regarding the Plans and Implementation of Public Company Shareholders’ General Meetings, and POJK No.16/POJK.04/2020, dated 20 April 2020 regarding Implementation of Public Company Shareholders’ General Meetings Electronically.

 

  • 03/04/2023 - GMS Announcement

  • 18/04/2023 - GMS Invitation

  • 18/04/2023 - GMS Presentation

  • 17/05/2023 - Meeting Minutes Summary of GMS Financial Year 2022

  • 11/04/2022 - GMS Announcement

  • 11/04/2022 - eASY.KSEI Guidance: Meeting Hall for Shareholders

  • 11/04/2022 - eASY.KSEI Guidance: Operations for Shareholders

  • 11/04/2022 - eASY.KSEI Guidance: Register and Login as Shareholder

  • 11/04/2022 - eASY.KSEI Guidance: Vote Result Report

  • 11/04/2022 - GMS Rules

  • 26/04/2022 - GMS Invitation

  • 20/05/2022 - Meeting Minutes Summary of GMS Financial Year 2021

  • 20/05/2022 - Cash Dividend Distribution

  • 10/05/2021 - GMS Rules

  • 10/05/2021 - Power of Attorney Form - Annual General Meeting of Shareholders

  • 10/05/2021 - Power of Attorney Form - Extraordinary General Meeting of Shareholders

  • 10/05/2021 - eASY.KSEI Guidance: Meeting Hall for Shareholders

  • 10/05/2021 - eASY.KSEI Guidance: Operations for Shareholders

  • 10/05/2021 - eASY.KSEI Guidance: Register and Login as Shareholder

  • 10/05/2021 - eASY.KSEI Guidance: Vote Result Report

  • 10/05/2021 - GMS Announcement

  • 25/05/2021 - GMS Invitation

  • 25/05/2021 - Candidate for President Commissioner Profile

  • 25/05/2021 - Candidate for Member of the Board Commissioner Profile

  • 25/05/2021 - Candidate for Member of the Board of Director Profile

  • 15/06/2021 - GMS and Extraordinary GMS Presentation

  • 18/06/2021 - Meeting Minutes Summary of GMS Financial Year 2020

  • 18/06/2021 - Meeting Minutes Summary of Extraordinary GMS

  • 22/06/2020 - GMS Announcement

  • 22/06/2020 - eASY.KSEI Guidance: Meeting Hall for Shareholders

  • 20/06/2020 - eASY.KSEI Guidance: Register and Login as Shareholder

  • 20/06/2020 - eASY.KSEI Guidance: Operations for Shareholders

  • 20/06/2020 - eASY.KSEI Guidance: Vote Result Report

  • 07/07/2020 - GMS Invitation

  • 30/07/2020 - GMS Presentation

  • 29/07/2020 - Meeting Minutes Summary of GMS Financial Year 2019

  • 20/05/2022 - EGMS June 28, 2022 Announcement

  • 06/06/2022 - EGMS June 28, 2022 Invitation

  • 28/06/2022 - EGMS June 28, 2022 Meeting Minutes Summary

  • 09/11/2022 - Interim Dividend Distribution

  • 13/10/2022 - EGMS November 22, 2022 Announcement

  • 31/10/2022 - EGMS November 22, 2022 Invitation

  • 22/11/2023 - EGMS November 22, 2022 Meeting Minutes Summary

  • 14/04/2023 - EGMS November 22, 2022 Presentation