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.

 


    GMS Announcement

    Published: 22/04/2024

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    GMS Invitation

    Published: 07/05/2024

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    GMS Presentation

    Published: 07/05/2024

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    Schedule and Procedure for Cash Dividend Distribution

    Published: 31/05/2024

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    Meeting Minutes Summary of GMS Financial Year 2023

    Published: 31/05/2024

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    GMS Announcement

    Published: 03/04/2023

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    GMS Invitation

    Published: 18/04/2023

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    GMS Presentation

    Published: 18/04/2023

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    Meeting Minutes Summary of GMS Financial Year 2022

    Published: 17/05/2023

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    GMS Announcement

    Published: 11/04/2022

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    eASY.KSEI Guidance: Meeting Hall for Shareholders

    Published: 11/04/2022

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    eASY.KSEI Guidance: Operations for Shareholders

    Published: 11/04/2022

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    eASY.KSEI Guidance: Register and Login as Shareholder

    Published: 11/04/2022

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    eASY.KSEI Guidance: Vote Result Report

    Published: 11/04/2022

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    GMS Rules

    Published: 11/04/2022

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    GMS Invitation

    Published: 26/04/2022

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    Meeting Minutes Summary of GMS Financial Year 2021

    Published: 20/05/2022

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    Cash Dividend Distribution

    Published: 20/05/2022

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    GMS Rules

    Published: 10/05/2021

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    Power of Attorney Form - Annual General Meeting of Shareholders

    Published: 10/05/2021

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    Power of Attorney Form - Extraordinary General Meeting of Shareholders

    Published: 10/05/2021

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    eASY.KSEI Guidance: Meeting Hall for Shareholders

    Published: 10/05/2021

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    eASY.KSEI Guidance: Operations for Shareholders

    Published: 10/05/2021

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    eASY.KSEI Guidance: Register and Login as Shareholder

    Published: 10/05/2021

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    eASY.KSEI Guidance: Vote Result Report

    Published: 10/05/2021

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    GMS Announcement

    Published: 10/05/2021

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    GMS Invitation

    Published: 25/05/2021

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    Candidate for President Commissioner Profile

    Published: 25/05/2021

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    Candidate for Member of the Board Commissioner Profile

    Published: 25/05/2021

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    Candidate for Member of the Board of Director Profile

    Published: 25/05/2021

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    GMS and Extraordinary GMS Presentation

    Published: 15/06/2021

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    Meeting Minutes Summary of GMS Financial Year 2020

    Published: 18/06/2021

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    Meeting Minutes Summary of Extraordinary GMS

    Published: 18/06/2021

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    GMS Announcement

    Published: 22/06/2020

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    eASY.KSEI Guidance: Meeting Hall for Shareholders

    Published: 22/06/2020

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    eASY.KSEI Guidance: Register and Login as Shareholder

    Published: 20/06/2020

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    eASY.KSEI Guidance: Operations for Shareholders

    Published: 20/06/2020

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    eASY.KSEI Guidance: Vote Result Report

    Published: 20/06/2020

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    GMS Invitation

    Published: 07/07/2020

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    GMS Presentation

    Published: 30/07/2020

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    Meeting Minutes Summary of GMS Financial Year 2019

    Published: 29/07/2020

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    EGMS June 28, 2022 Announcement

    Published: 20/05/2022

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    EGMS June 28, 2022 Invitation

    Published: 06/06/2022

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    EGMS June 28, 2022 Meeting Minutes Summary

    Published: 28/06/2022

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    Interim Dividend Distribution

    Published: 09/11/2022

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    EGMS November 22, 2022 Announcement

    Published: 13/10/2022

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    EGMS November 22, 2022 Invitation

    Published: 31/10/2022

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    EGMS November 22, 2022 Meeting Minutes Summary

    Published: 22/11/2023

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    EGMS November 22, 2022 Presentation

    Published: 14/04/2023

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