Badan pengambil keputusan tertinggi di mana pemegang saham menentukan arah perusahaan melalui rapat tahunan dan rapat luar biasa.
Rapat Umum Pemegang Saham Tahunan (RUPS Tahunan)
Rapat Umum Pemegang Saham (RUPS) diadakan sekali setahun untuk memaparkan kinerja keuangan, menyetujui keputusan penting, dan memilih pimpinan perusahaan. RUPS menyediakan platform transparan bagi pemegang saham untuk mengevaluasi kemajuan, mengajukan pertanyaan, dan membentuk arah jangka panjang perusahaan.
Date | Description | Action |
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12 March 2025 | Announcement of GMS |
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27 March 2025 | Invitation of GMS |
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27 March 2025 | Material of GMS |
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29 April 2025 | Summary of GMS |
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Date | Description | Action |
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20 March 2024 | Announcement of GMS |
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04 April 2024 | Invitation of GMS |
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30 April 2024 | Material of GMS |
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04 April 2024 |
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Date | Description | Action |
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02 May 2023 | Announcement of GMS |
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08 June 2023 | Invitation of GMS |
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07 June 2023
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17 May 2023 |
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12 June 2023 | Summary of GMS |
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Date | Description | Action |
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08 June 2022 | Announcement of GMS |
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08 June 2022 | Invitation of GMS |
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08 June 2022 | Material of GMS |
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17 May 2022 |
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08 June 2022 | Summary of GMS |
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Date | Description | Action |
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17 June 2021 | Announcement of GMS |
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25 May 2021 | Invitation of GMS |
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17 June 2021 | Material of GMS |
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25 May 2021 |
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Rapat Umum Pemegang Saham Luar Biasa (RUPSLB)
Rapat Umum Pemegang Saham Luar Biasa (EGMS) diadakan sesuai kebutuhan untuk menyelesaikan masalah mendesak seperti investasi strategis, restrukturisasi korporasi, atau perubahan tata kelola yang mendesak. Rapat ini memastikan pengambilan keputusan yang tepat waktu untuk melindungi kepentingan pemegang saham dan mendukung kelangsungan bisnis.
Date | Description | Action |
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13 November 2024 | Announcement of GMS | |
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28 November 2024 | Invitation of GMS | |
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28 November 2024 | Material of GMS | |
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24 December 2024 | Summary of GMS | |
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Date | Description | Action |
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07 October 2024 | Announcement of GMS |
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23 October 2024 | Invitation of GMS |
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23 October 2024 | Material of GMS |
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18 November 2024 | Summary of GMS |
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Date | Description | Action |
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31 October 2023 | Announcement of GMS |
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15 November 2023 | Invitation of GMS |
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15 November 2023 | Material of GMS |
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11 December 2023 | Summary of GMS | |
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Date | Description | Action |
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28 April 2022 | Announcement of GMS |
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17 June 2022 | Invitation of GMS | |
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17 June 2022 | Material of GMS | |
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10 June 2022 | Summary of GMS | |
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Date | Description | Action |
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10 Mei 2021 | Announcement of GMS | |
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25 Mei 2021 | Invitation of GMS | |
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25 Mei 2021 | Material of GMS |
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21 June 2021 | Summary of GMS | |
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