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.