A general meeting of shareholders (GMS) is a place where shareholders can exercise their rights to make certain decisions relating to the Company, receive reports from the Board of Commissioners and Board of Directors regarding their performance and accountability, and ask questions to the Board regarding their actions. As stipulated in the Indonesian Company Law, OJK Regulation No. 32/POJK.04/2014 concerning the Planning and Implementation of General Meetings of Shareholders of Public Companies, and the Company's Articles of Association, an annual general meeting of shareholders (AGMS) is held once a year and no later than six months after the end of the Company's financial year. An extraordinary general meeting of shareholders (EGMS) may be held at any time if deemed necessary for the benefit of the Company. Notification of the GMS, including its agenda, is published in national daily newspapers, the Indonesia Stock Exchange (IDX) website, and the Company's own website. The rules of procedure and materials for the Meeting are available at the Company's Head Office or upon written request to the Company, from the date of the GMS invitation.
Tahun | Deskripsi | Unduh |
---|---|---|
2024 | Announcement of AGMS and EGMS to Shareholders | Download |
2024 | Proof Announcement of eASYKSEI, Website HUMI and IDXNet | Download |
2024 | Convocation AGMS and EGMS to Shareholders | Download |
2024 | Registration Form AGMS and EGMS PT HUMI Tbk. | Download |
2024 | Rules for AGMS and EGMS | Download |
2024 | Power of Attorney to Attend AGMS and EGMS | Download |
2024 | eASY.KSEI User Guide - Shareholder Participation in the General Meeting | Download |
2024 | eASY.KSEI User Guide - Register and Login as a Shareholder | Download |
2024 | eASY.KSEI User Guide - Vote Result Report (Shareholder) | Download |
2024 | Submission of Summary Minutes of Meeting | Download |
2024 | Cover Note Notary | Download |
2024 | Vote Recapitulation | Download |
2024 | Attendance List | Download |
2024 | Proof of Summary of Minutes eASYKSEI and OJK | Download |
2024 | Dividend Distribution Notification | Download |
2025 | Pengumuman RUPST kepada Pemegang Saham | Download |
2025 | Proof Announcement of eASYKSEI, Website HUMI and IDXNet | Download |
2025 | Bukti Pemanggilan RUPST kepada Pemegang Saham | Download |
2025 | Lembar Registrasi RUPST PT HUMI Tbk. | Download |
2025 | Surat Kuasa untuk Menghadiri RUPST | Download |
2025 | Tata Tertib RUPST | Download |