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.
Sort By

AGMS 2025

Title
Date
Document
AGMS Summary of Minutes
2025-04-10
Annual Report 2024
2025-03-11
Sustainability Report 2024
2025-03-11
Public Accountant and Public Accounting Firm Profile 2025
2025-03-11
BOD and BOC Members Candidate Profile
2025-03-11
AGMS Proxy Form
2025-03-11
AGMS Convocation
2025-03-11
AGMS Rules of Conduct
2025-03-11
GMS (eASY.KSEI) User Guidelines
2025-03-11
AGMS Announcement
2025-02-24