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General Shareholders Meeting
General Shareholders Meeting

General Meeting of Shareholders (GMS)

GMS is the Company`s organ with authorithies which not given to the Board of Commissioners or Board of Directors. GMS is a means for shareholders to take important decisions related to the capital invested in the company, having regard to the provisions of the Articles of Association and regulations. The decisions taken at the GMS based on long-term interests of the Company.

 

Company in this matter regularly holds Annual General Meeting of Shareholders (AGMS) once a year.  The agenda at AGMS discussed, among others, concerning Approval of the Company`s Annual Report and ratification of the Company`s Financial Statements.

In 2018, Company has held one (1) Annual General Meeting of Shareholders for fiscal year 2017 dated June 4, 2018. The meeting is in accordance with provisions of the Financial Services Authority Regulation (POJK No. 32/POJK.04/2014 on plan and the holding of GMS).