speaker

Corporate governance

GENERAL MEETING OF SHAREHOLDERS

The general meeting of shareholders (GMS) is where shareholders can exercise their rights to make certain decisions relating to the Company, to receive reports from the Board of Commissioners and the Board of Directors on their performance and accountability and to question the Boards about their actions.

As specified in Indonesian Company Law, OJK Regulation No. 32/POJK.04/2014 on the Planning and Organisation of the General Meeting of Shareholders of a Public Company and the Company’s Articles of Association, the annual general meeting of shareholders (AGM) is convened once a year and no later than six months after the end of the Company’s financial year. An extraordinary general meeting of shareholders (EGM) can be convened at any time if deemed necessary for the interests of the Company.

Notices about the GMS, including the agenda, are published in a national daily newspaper, on the Indonesia Stock Exchange (IDX) website and on the Company’s own website. Meeting rules and materials are available at the Company’s Head Office or by written request to the Company, as of the date of the GMS notice.

 

 

Resolutions Announcement AGMS & EGMS 2015
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News of Resolutions Announcement AGMS and EGMS 2015
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Resolutions Announcement AGMS and EMGS 2015
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News of Notice AGMS and EGMS 2015
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Notice AGMS and EGMS 2015
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News of Notice AGMS 2014
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News of Announcement AGMS and EGMS 2015
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Announcement AGMS and EGMS 2015
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Revisi Jadwal Rencana Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa Tahunan PT Austindo Nusantara Jaya Tbk. 2015
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Pemberitahuan Rencana Pelaksanaan Rapat Umum Pemegang Saham Tahunan 2015
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