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 2024

Title
Date
Document
AGMS Announcement
2024-02-20

AGMS 2023

Title
Date
Document
AGMS Summary of Minutes
2023-03-31
AGMS Proxy Form
2023-03-23
GMS (eASY.KSEI) User Guidelines
2023-03-21
Sustainability Report 2022
2023-03-08
Annual Report 2022
2023-03-08
AGMS Rules of Conduct
2023-03-08
AGMS Convocation
2023-03-08
AGMS Announcement
2023-02-21

AGMS 2022

Title
Date
Document
AGMS Summary of Minutes
2022-03-25
AGMS Rules of Conduct
2022-03-21
BOD and BOC Members Candidate Profile
2022-03-02
AGMS Proxy Form
2022-03-02
AGMS Convocation
2022-03-02
Sustainability Report 2021
2022-03-02
Annual Report 2021
2022-03-02
AGMS Announcement
2022-02-15