General Meeting Shareholders
Governance
WHAT IS THIS?
General Meeting of Shareholders: The Supreme Governing Authority
The General Meeting of Shareholders (“GMS”) is the Company’s highest governing body, vested with exclusive authorities not delegated to the Board of Directors or the Board of Commissioners, as stipulated under applicable laws and regulations and the Company’s Articles of Association.The following section outlines key information and activities related to the General Meeting of Shareholders (GMS), serving as the Company’s highest decision-making forum and reflecting shareholder participation in its strategic direction and governance framework.
2025
Schedule & Procedure of Cash Dividend Payment
10 JunErajaya Plaza, Jl. Bandengan Selatan No. 19 - 20, Pekojan - Tambora, Jakarta Barat
2025 AGMS & EGMS Notification
10 JunErajaya Plaza, Jl. Bandengan Selatan No. 19 - 20, Pekojan - Tambora, Jakarta Barat