General Meeting of Shareholders

General Meeting of Shareholders

The General Meeting of Shareholders (GMS) is the highest governing body of the Company, holding all authority not otherwise delegated to the Board of Directors or the Board of Commissioners. The Company routinely conducts the Annual GMS (AGMS) and Extraordinary GMS (EGMS) in a transparent manner in compliance with prevailing capital market laws and the Articles of Association.

Recent GMS Publications & Documents

Minutes of Annual General Meeting of Shareholders (AGMS) 2024

Minutes-AGMS-ICSM-2024.pdf • June 2024 • PDF

Notice of Annual General Meeting of Shareholders (AGMS) 2024

Notice-AGMS-ICSM-2024.pdf • May 2024 • PDF

Announcement of Annual General Meeting of Shareholders 2024

Announcement-AGMS-ICSM-2024.pdf • April 2024 • PDF

Summary of Minutes of AGMS & EGMS Fiscal Year 2022

Summary-Minutes-GMS-ICSM-2023.pdf • June 2023 • PDF

Shareholder Participation & Electronic Proxy

Shareholders eligible to participate in the GMS are those whose names are officially registered in the Company’s Shareholder Register on the specified recording date. The Company provides an electronic proxy and voting facility through the eASY.KSEI system administered by PT Kustodian Sentral Efek Indonesia.

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