The highest decision-making body where shareholders shape company direction through annual and extraordinary meetings
Annual General Meeting of Shareholders (AGMS)
The AGMS is convened once a year to present financial performance, approve key decisions, and elect company leadership. It provides a transparent platform for shareholders to evaluate progress, raise questions, and shape the company’s long-term direction.
Date | Time | Description | Action |
|---|---|---|---|
Annual General Meeting of Shareholders | |||
12 March 2025 | Announcement of GMS | ||
14:08:00 |
| ||
27 March 2025 | Invitation of GMS | ||
14:08:00 | |||
27 March 2025 | Material of GMS | ||
14:08:00 | |||
14:08:00 | |||
14:08:00 | |||
14:08:00 | |||
14:08:00 | |||
29 April 2025 | Summary of GMS | ||
14:08:00 | |||
Extraordinary General Meeting of Shareholders | |||
Date | Description |
|---|---|
20 March 2024 | Announcement of GMS |
04 April 2024 | Invitation of GMS |
30 April 2024 | Material of GMS |
04 April 2024 |
Date | Description |
|---|---|
02 May 2023 | Announcement of GMS |
08 June 2023 | Invitation of GMS |
07 June 2023 | Material of GMS |
17 May 2023 | eASY.KSEI User Guide - Shareholders Vote Result Report eASY.KSEI User Guide - Register And Login As Shareholders eASY.KSEI User Guide - Participation Of Shareholders In The Implementation Of GMS Explanation Of Agenda General Meeting Of Shareholders Statement Letter Of Independent Shareholder Of PT TBS Energi Utama Tbk Legal Entity Power of Attorney - Independent Party Legal Entity Power of Attorney |
12 June 2023 | Summary of GMS Schedule and Procedure Announcement for Distribution of Cash Dividends for Financial Year 2022 |
Date | Description |
|---|---|
08 June 2022 | Announcement of GMS |
08 June 2022 | Invitation of GMS |
08 June 2022 | Material of GMS |
17 May 2022 | Power of Attorney to Attend the Annual General Meeting of Shareholders of PT TBS Energi Utama Tbk Power of Attorney to Attend the Annual General Meeting of Shareholders of PT TBS Energi Utama Tbk I |
08 June 2022 | Summary of GMS |
Date | Description |
|---|---|
17 June 2021 | Announcement of GMS |
25 May 2021 | Invitation of GMS Invitation the Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders PT TBS Energi Utama Tbk |
17 June 2021 | Material of GMS Power of Attorney to Attend the Annual General Meeting of Shareholders of PT TBS Energi Utama Tbk |
25 May 2021 | Power of Attorney to Attend The Annual General Meeting of Shareholders of PT TBS Energi Utama Tbk I Statement of Independent Shareholders of PT TBS Energi Utama Tbk |
Extraordinary General Meeting of Shareholders (EGMS)
The EGMS is held as needed to resolve pressing issues such as strategic investments, corporate restructuring, or urgent governance changes. It ensures timely decision-making that safeguards shareholder interests and supports business continuity.
Date | Description |
|---|---|
07 October 2024 | Announcement of GMS |
23 October 2024 | Invitation of GMS |
23 October 2024 | Material of GMS |
18 November 2024 | Summary of GMS |
13 November 2024 | Announcement of GMS |
28 November 2024 | Invitation of GMS |
28 November 2024 | Material of GMS |
24 December 2024 | Summary of GMS |
Date | Description |
|---|---|
11 December 2023 | Announcement of GMS |
31 October 2023 | |
15 November 2023 | Invitation of GMS Invitation the Extraordinary General Meeting of Shareholders PT TBS Energi Utama Tbk |
15 November 2023 | Material of GMS Curriculum Vitae of Board of Directors (BOD) Member Curriculum Vitae of Board of Directors (BOD) Member Rules of Conduct Extraordinary General Meeting of Shareholders PT TBS Energi Utama Tbk |
Date | Description |
|---|---|
08 June 2022 | Material of GMS |
17 May 2022 |
Date | Description |
|---|---|
28 August 2020 | Announcement of GMS Announcement of the Extraordinary General Meeting of Shareholders of PT Toba Bara Sejahtra Tbk |
