General Meeting of Shareholders (GMS)

General Meeting of Shareholders (GMS)

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General Meeting of Shareholders (GMS)
YearCategoryNameAvailable files
2026Extraordinary GMSSummary of Minute of the Meeting
E-Voting KSEI Guideline
Bahasa Indonesia / English
eASY.KSEI Application Usage Guideline

Open external folder
Language unverified

Proxy Form of the Annual GMS

Download DOCX
Language unverified

Rules of Conduct
Bahasa Indonesia / English
Invitation of the Meeting
Announcement of the Meeting
Annual GMSSummary of Minute of the Meeting
E-Voting KSEI Guideline
Bahasa Indonesia / English
eASY.KSEI Application Usage Guideline

Open external folder
Language unverified

Proxy Form of the Annual GMS

Download DOCX
Language unverified

Rules of Conduct
Bahasa Indonesia / English
Invitation of the Meeting
Announcement of the Meeting
2025Annual and Extraordinary GMSSummary of Minute of the Meeting
Reissuance of the Meeting Invitation
Postponement of the Meeting
Reissuance of the Meeting Invitation
Postponement of the Meeting
E-Voting KSEI Guideline
Bahasa Indonesia / English
eASY.KSEI Application Usage Guideline

Open external folder
Language unverified

Proxy Form of the Extraordinary GMS

Download DOCX
Language unverified

Proxy Form of the Annual GMS

Download DOCX
Language unverified

Rules of Conduct
Bahasa Indonesia / English
Invitation of the Meeting
Announcement of the Meeting
2024Annual GMSSummary of Minute of the Meeting
E-Voting KSEI Guideline
Bahasa Indonesia / English
eASY.KSEI Application Usage Guideline

Open external folder
Language unverified

Proxy Form of the Meeting
Bahasa Indonesia / English
Rules of Conduct
Bahasa Indonesia / English
Material of the Meeting and Explanation
Invitation of the Meeting
Announcement of the Meeting
2023Annual GMSSummary of Minute of the Meeting
E-Voting KSEI Guideline
Bahasa Indonesia / English
eASY.KSEI Application Usage Guideline

Open external folder
Language unverified

Proxy Form of the Meeting
Bahasa Indonesia / English
Rules of Conduct
Bahasa Indonesia / English
Material of the Meeting and Explanation
Bahasa Indonesia / English (partial English text)
Invitation of the Meeting
Announcement of the Meeting