Contact Info
Cyber 2 Tower Lantai 26 Jl. H.R.
Rasuna Said Blok X-5, No. 13 Jakarta 12950 - Indonesia
corsec@alamtriminerals.id +6221 2553 3060
Corporate Governance

GMS

The General Meeting of Shareholders (GMS) is the highest decision-making forum for shareholders. The GMS also serves as a platform for shareholders to exercise their rights to obtain information, express opinions, and raise questions, provided that these are relevant to the GMS agenda and comply with the Company's Articles of Association as well as applicable laws and regulations. The convening of the GMS is regulated in the Articles of Association and the Financial Services Authority Regulation Number 15/POJK.04/2020 concerning the Plan and Convening of the General Meeting of Shareholders of Public Companies ("POJK 15") and the Financial Services Authority Regulation Number 16/POJK.04/2020 concerning the Electronic Convening of the General Meeting of Shareholders of Public Companies ("POJK 16"). 

The Company's GMS consists of the Annual GMS (AGMS), which is held 1 (one) time each year, and the Extraordinary GMS (EGMS), which can be held at any time according to the needs of the company.