In 2019, the Company carried out its Annual GMS on April23, 2019. The process of organizing Annual Generang Meeting Shareholders is based on the Financial Services Authority regulation Number 32/PJOK.04/2014 regarding the plan and organizing the General Meeting Shareholders of the public company as amended by Financial Services Authority regulation Number 10/PJOK.04/2017.
In the Annual GMS, the meeting is chaired by the President Commissioner by first conveying that the GMS is based on the GMS rules that have been distributed. The Chair of the meeting provides the opportunity for Shareholders and/or their proxies to submit questions/responses and/or proposals at meeting agenda. The Chair of the meeting or Director appointed by the Chair of the meeting to answer or respond the questions/records of the Shareholders that present. After all questions have been answered and responded then the vote will be taken and only Shareholders and/or their authorized attorneys are entitled to vote.
| Information | Announcement | Summon | Implementation | GMS Resolution |
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Notification to OJK and IDX on March 6, 2019 through Letter No. 0057 / Tbk/ PTH0010/19-S9.3.1. |
Announcement via Printed Media Bisnis Indonesia and Company Website on March 15, 2019. | Announcement via Printed Media Bisnis Indonesia and Company Website on April 1, 2019. | Implementation on April 23, 2019, at the Pullman Hotel Jakarta | The GMS results were announced on April 25, 2019 through Printed Media Bisnis Indonesia and Company Website. |
