Annual General Meeting Of Shareholder

General Meeting of Sharehoders (GMS) is the supreme power holder representing the interest of the Shareholders to make important decisions related to the paid-up capital in the Company by taking into consideration the provisions in the Articles of Association and Law on Limited Liability Companies.


GMS also functions as the accountability forum for the Board of Directors and the Board of Commissioners’ management on their performance result within the specified time frame.
The GMS has the authority that is not delegated to the Board of Directors or Board of Commissioners. Every decision made in the GMS shall be based on the business interests of the
Company in the long run. The decision-making of the GMS is carried out fairly and transparently

 

Implementation of GMS 2017

In 2017, the Company held the Annual General Meeting of Shareholder 1 time and Extraordinary General Meeting of Shareholders also 1 time, on 17 May 2017 in Ayana Midplaza Hotel Ruang Jasmine 1 – 2, Jl. Jenderal Sudirman Kav. 10 – 11, Jakarta, 10220. The implementation of the GMS shall be described as follows.


Annual GMS


The Annual GMS was attended by Shareholders with valid voting rights of 3,498,131,904 shares or 85.80% from the 4,077,082,500 shares which are the entire shares issued or placed by the Company.


Members of the Board of Directors of the Company who were present at the AGMS:
Director : Djauhar Maulidi


Members of the Board of Commissioners of the Company who were present at AGMS:

  1. President Commissioner : Boyke Wibowo Mukijat
  2. Commissioner : M. Arsjad Rasjid P.
  3. Mangkuningrat
  4. Independent Commissioner : Muhamad Senang Sembiring