General Meeting of Shareholders
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General Meetings of Shareholders (or in Bahasa Indonesia : Rapat Umum Pemegang Saham, RUPS), is the highest forum for issuing strategic decisions regarding the company.
The GMS is conducted annually with specific agendas, namely announcements of financial statements, distribution of dividends, and if any, changes to the board of directors and/or board of commissioners.
Download documents related to the Annual General Meeting of Shareholders 2024 below:
Documents related to The General Meeting of Shareholders in the previous years can be accessed below.
Download documents related to the Extraordinary General Meeting of Shareholders 2024 below:
Download documents related to the Extraordinary General Meeting of Shareholders 2024 below:
Download documents related to the Anunal General Meeting of Shareholders 2023 below:
Download documents related to the Extraordinary General Meeting of Shareholders 2022 below:
Download documents related to the Extraordinary General Meeting of Shareholders 2021 below:
Download documents related to the Extraordinary General Meeting of Shareholders 2020 below:
Download documents related to the Extraordinary General Meeting of Shareholders 2019 below:
Download documents related to the Extraordinary General Meeting of Shareholders 2023 below:
Download documents related to the Extraordinary General Meeting of Shareholders 2022 below:
Download documents related to the Annual General Meeting of Shareholders 2022 below:
Download documents related to the Annual General Meeting of Shareholders 2020 below:
Download documents related to the 2019 General Meeting of Shareholders below:
Download documents related to the Annual General Meeting of Shareholders 2021 below:
2018 Annual GMS
Agenda discussed at the 2018 Annual GMS was consistent with the agenda predetermined and stated in the 2018 Annual GMS notice. Minutes of the meeting is set forth in Deed of Minutes of the Annual GMS of PT Vale Indonesia Tbk dated April 4, 2018: Number 13 made by Notary Leolin Jayanti, SH, M.Kn.
2018 Extraordinary GMS
Agenda discussed at the 2018 Extraordinary GMS was consistent with the agenda pre-determined and stated in the 2018 Extraordinary GMS notice. Minutes of the meeting is set forth in Deed of Minutes of the Extraordinary GMS of PT Vale Indonesia Tbk dated July 20, 2018 Number: 72 made by Notary Leolin Jayayanti, SH, M.Kn.