Investor Relations
General Meeting of Shareholders | GMS 2025
The General Meeting of Shareholders (GMS) serves as the highest decision-making forum within the corporate governance structure, where shareholders are entitled to obtain information regarding the company’s performance, strategic direction, and to participate in making key decisions affecting the management and operations of the Company. The GMS is conducted by the Board of Directors in compliance with the prevailing regulations, including:
- Law No. 40 of 2007 on Limited Liability Companies,
- OJK Regulation No. 15/POJK.04/2020 on the Planning and Implementation of the General Meeting of Shareholders for Public Companies, and
- OJK Regulation No. 16/POJK.04/2020 on the Electronic Implementation of the General Meeting of Shareholders for Public Companies.
In accordance with these regulations, the Annual GMS must be held at least once a year and no later than six months after the end of the Company’s financial year. To ensure wider participation and accessibility, the Company may also hold the GMS electronically (e-GMS), enabling shareholders including those residing outside the city or abroad to attend and vote remotely. All information regarding the GMS schedule, agenda, supporting documents, and procedures for participation (both physical and electronic) will be made available on this official website.
Power of Attorney for Legal Entity – EGMS
Power of Attorney for Individual – EGMS
EGMS Invitation
Handout EGMS
Curriculum Vitae of Proposed President Commisioner
Agenda items in the EGMS is the proposal to appoint new President Commissioner. In the interest of transparency and to provide shareholders an opportunity to review beforehand, the Curriculum Vitae of the proposed candidate are made available as follows
EGMS Announcement
Summary of AGMS Resolutions
Power of Attorney for Legal Entity
Power of Attorney for Individual
Invitation to the Annual General Meeting of Shareholders (AGMS)
The Board of Directors of PT Asahimas Flat Glass Tbk (the “Company”) hereby respectfully invites the Company’s Shareholders to attend the Extraordinary General Meeting of Shareholders (the “Meeting”) to be held on: