The General Meeting of Shareholders (GMS) is the highest company organ with rights and authorities not owned by the Board of Directors and the Board of Commissioners, within limits prescribed in the laws and regulations and the Company's Articles of Association.
The GMS consists of Annual GMS (AGMS) held every year no later than six months after the Company's fiscal year ends and Extraordinary GMS (EGMS) that can be held at any time if necessary.
Date | Description |
|---|---|
12 March 2025 | Announcement of GMS |
27 March 2025 | Invitation of GMS |
27 March 2025 | Material of GMS |
29 April 2025 | Summary of GMS |
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 |
Date | Description |
|---|---|
26 August 2020 | Announcement of GMS |
28 August 2020 | Material of GMS Announcement of the Extraordinary General Meeting of Shareholders of PT Toba Bara Sejahtra Tbk |
10 August 2020 | Power of Attorney to Attend the Annual General Meeting of Shareholders |
04 August 2020 | |
26 August 2020 | Summary of GMS Resume of the Annual General Meeting of Shareholders of PT Toba Bara Sejahtra Tbk |
Date | Description |
|---|---|
08 April 2019 | Announcement of GMS Announcement to the Shareholders of PT Toba Bara Sejahtra Tbk |
23 April 2019 | Invitation of GMS |
Date | Description |
|---|---|
07 June 2018 | Announcement of GMS |
31 January 2018 | |
07 June 2018 | Invitation of GMS Invitation Annual General Meeting of Shareholders PT Toba Bara Sejahtra Tbk |
31 January 2018 | Invitation Extraordinary General Meeting of Shareholders PT Toba Bara Sejahtra Tbk |
Date | Description |
|---|---|
26 May 2017 | Announcement of GMS |
Date | Description |
|---|---|
31 October 2016 | Announcement of GMS Announcement to Shareholders of PT Toba Bara Sejahtra Tbk Announcement of Summary of Minutes of Extraordinary General Meeting of Shareholders |
24 May 2016 | |
31 October 2016 | Invitation of GMS Invitation Extraordinary General Shareholders Meeting PT Toba Bara Sejahtra Tbk |
07 October 2016 | Material of GMS Agenda 2016 Extraordinary General Shareholders Meeting PT Toba Bara Sejahtra Tbk |
Date | Description |
|---|---|
16 April 2015 | Announcement of GMS Announcement of Summary of Minutes of Annual General Meeting of Shareholders |
16 April 2015 | Invitation of GMS Notice of Annual General Meeting of Shareholders of PT Toba Bara Sejahtra Tbk |
Date | Description |
|---|---|
21 May 2014 | Announcement of GMS |
21 May 2014 | Invitation of GMS Invitation Annual General Meeting of Shareholders PT Toba Bara Sejahtra Tbk |
Date | Description |
|---|---|
18 July 2013 | Announcement of GMS Notification to Shareholders Schedule and Procedures for Cash Dividend Distribution |
28 June 2013 | |
28 June 2013 | Invitation of GMS Invitation Annual General Meeting of Shareholders PT Toba Bara Sejahtra Tbk |
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 |
Date | Description |
|---|---|
31 January 2018 | Invitation of GMS Invitation Extraordinary General Meeting of Shareholders PT Toba Bara Sejahtra Tbk |
Date | Description |
|---|---|
31 October 2016 | Announcement of GMS Announcement of Summary of Minutes of Extraordinary General Meeting of Shareholders |
31 October 2016 | Invitation of GMS Invitation Extraordinary General Shareholders Meeting PT Toba Bara Sejahtra Tbk |
07 October 2016 | Material of GMS Agenda 2016 Extraordinary General Shareholders Meeting PT Toba Bara Sejahtra Tbk |