General Meeting of Shareholders

Shareholders hold the highest authority through the GMS to make strategic decisions, including changes to the Articles of Association, the appointment and dismissal of the Board, and the evaluation of Company performance. 
Decisions made by the Shareholders are entirely based on the best interests of the Company, prioritizing fairness, equality, and sustainability aspects. The implementation of the GMS follows Law No. 40 of 2007 on Limited Liability Companies and the Company’s Articles of Association, as well as being outlined in the Corporate Governance Code (CG Code).

PLN NP’s Annual GMS includes:
  • The GMS for the Approval of the Company’s Work Plan and Budget (RKAP), which is held no later than 30 days after the beginning of the fiscal year.
  • The GMS for the Approval of the Annual Report (LPT), which is held no later than June or 6 months after the closing of the relevant fiscal year.

View Shareholders’ Meeting Outcomes 
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