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 2019

Title
Date
Document
AGMS Summary of Minutes
2019-03-26
AGMS Rules of Conduct
2019-02-25
Annual Report 2018
2019-02-25
Sustainability Report 2018
2019-02-25
AGMS Agenda Explanation
2019-02-25
AGMS Convocation
2019-02-25
AGMS Proxy Form
2019-02-25
AGMS Announcement
2019-02-08

AGMS 2018

Title
Date
Document
AGMS Summary of Minutes
2018-03-26
AGMS Proxy Form
2018-03-01
AGMS Agenda Explanation
2018-03-01
AGMS Convocation
2018-03-01
Sustainability Report 2017
2018-03-01
Annual Report 2017
2018-03-01
AGMS Rules of Conduct
2018-03-01
AGMS Announcement
2018-02-14

EGMS 2018

Title
Date
Document
EGMS Summary of Minutes
2018-08-29
EGMS Rules of Conduct
2018-08-06
EGMS Agenda Explanation
2018-08-06
EGMS Proxy Form
2018-08-06
EGMS Convocation
2018-08-06
EGMS Announcement
2018-07-20