General Meeting of Shareholders

General Meeting of Shareholders

The General Meeting of Shareholders (GMS) holds authorities not held by either the Board of Commissioners or Board of Directors.

ITM convenes its Annual GMS (AGMS) and Extraordinary GMS (EGMS) in accordance with the Articles of Association as aligned with related capital market regulations issued by the Financial Services Authority (Otoritas Jasa Keuangan) and the Indonesia Stock Exchange (IDX).

Find details and documents in this section on the GMS.
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AGMS 2020

Title
Date
Document
AGMS Summary of Minutes
2020-05-28
AGMS Agenda Explanation
2020-05-04
AGMS Rules of Conduct
2020-05-04
AGMS Proxy Form
2020-05-04
AGMS Reconvocation
2020-05-04
AGMS Notice of Postponement
2020-03-24
Sustainability Report 2019
2020-02-28
Annual Report 2019
2020-02-28
AGMS Convocation
2020-02-28
AGMS Announcement
2020-02-13

AGMS 2016

Title
Date
Document
AGMS Summary of Minutes
2016-03-29
AGMS Rules of Conduct
2016-02-29
AGMS Convocation
2016-02-29
Annual Report 2015
2016-02-29
Sustainability Report 2015
2016-02-29
AGMS Proxy Form
2016-02-29
AGMS Announcement
2016-02-12

AGMS 2017

Title
Date
Document
AGMS Summary of Minutes
2017-03-30
AGMS Convocation
2017-03-01
AGMS Rules of Conduct
2017-03-01
AGMS Proxy Form
2017-03-01
Annual Report 2016
2017-03-01
Sustainability Report 2016
2017-03-01
AGMS Agenda Explanation
2017-03-01
AGMS Announcement
2017-02-14