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 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
Annual Report 2021
2022-03-02
Sustainability Report 2021
2022-03-02
AGMS Announcement
2022-02-15

AGMS 2021

Title
Date
Document
AGMS Summary of Minutes
2021-04-07
Health Statement Letter
2021-03-31
Sustainability Report 2020
2021-03-08
AGMS Convocation
2021-03-08
Annual Report 2020
2021-03-08
AGMS Rules of Conduct
2021-03-08
AGMS Proxy Form
2021-03-08
AGMS Announcement
2021-02-19

AGMS 2020

Title
Date
Document
AGMS Summary of Minutes
2020-05-28
AGMS Proxy Form
2020-05-04
AGMS Agenda Explanation
2020-05-04
AGMS Rules of Conduct
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