Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders (AGMS and EGMS)

Annual General Meeting of Shareholders (AGMS) agenda is regulated under the Law of Limited Liability, Articles of Association, and POJK No. 32/POJK.04/2014 about the Agenda and Management of Public Meeting of Public Companies Shareholders (POJK 32/2014), POJK No. 10/POJK.04/2017 about the alteration to the Financial Services Authority Regulation No. 32/POJK.04/2014 (POJK 10/2017).

AGMS is company’s highest component and has the authority that is not given to the Board of Commissioners and Directors, with the limits specified in the laws and/or Articles of Association of the Company.

Release Date Document Title Document
May 15, 2019 The result of AGMS of PT Natura City Developments Tbk.
April 23, 2019 Invitation of the AGMS of PT Natura City Developments Tbk
April 8, 2019 Announcements AGMS of PT Natura City Developments Tbk