General Meeting of Shareholders | GMS 2026

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. 14/POJK.04/2025 concerning the Electronic Implementation of General Meetings of Shareholders, Bondholders Meetings, and Sukuk Holders Meetings

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.