General Meeting Shareholders

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

<p>Schedule &amp; Procedure of Cash Dividend Payment</p>

10 Jun

Erajaya Plaza, Jl. Bandengan Selatan No. 19 - 20, Pekojan - Tambora, Jakarta Barat

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<p>2025 AGMS &amp; EGMS Notification</p>

10 Jun

Erajaya Plaza, Jl. Bandengan Selatan No. 19 - 20, Pekojan - Tambora, Jakarta Barat

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