General Meeting of Shareholders
GMS is a part of company’s organization which serve as the top power and authority. AGM facilitate the shareholders to control the Company by giving approval on the decision made by voting. The decisions made in GMS concerning the election and termination of a member of the Board of Commissioner and the Board of Director, consent on the amendment of Article of Association, consent on annual report and the determination of the amount and description of remuneration given to the member of Board of Commissioner and the Board of Director as well as voting on corporate action with significant material impact on the Company.
AGM is held once every year whereas EGM may be held any time upon request by the Board of Director, the Board of Commissioner or a shareholder. The procedure of AGM and Extraordinary AGM pursuant to the Act 40 of 2007 concerning Limited Liabilities Company and Financial Service Authority Regulation Number IX.I.1 concerning the Plan and AGM, as well as the Company’s Article of Association .
Corporate Disclosure about the Company's AGM and EGM, can find in this link.