General Meeting of Shareholders

Investors

General Meeting of Shareholders

General Meetings of Shareholders (or in Bahasa Indonesia : Rapat Umum Pemegang Saham, RUPS), is the highest forum for issuing strategic decisions regarding the company. 

The GMS is conducted annually with specific agendas, namely announcements of financial statements, distribution of dividends, and if any, changes to the board of directors and/or board of commissioners.

Documents related to The General Meeting of Shareholders in the last 5 years can be accessed below.

2018
2018 Annual GMS

The 2018 Annual GMS for the Financial Year 2017 was held on Wednesday, April 4, 2018, at Energy Building 2nd floor - Soehanna Hall SCBD Lot 11 A, Jl. Jendral Sudirman Kavling 52-53 Jakarta 12190, Indonesia. The Meeting was opened at 14.13 WIB and closed at 15.04 WIB

Agenda discussed at the 2018 Annual GMS was consistent with the agenda predetermined and stated in the 2018 Annual GMS notice. Minutes of the meeting is set forth in Deed of Minutes of the Annual GMS of PT Vale Indonesia Tbk dated April 4, 2018: Number 13 made by Notary Leolin Jayanti, SH, M.Kn.

Results of the 2018 Annual GMS can be downloaded here.


2018 Extraordinary GMS

The 2018 Annual GMS for the Financial Year 2017 was held on Friday, July 20, 2018, at Energy Building 2nd floor - Soehanna Hall (Jasmine Room) SCBD Lot 11 A, Jl. Jendral Sudirman Kavling 52-53 Jakarta 12190, Indonesia. The Meeting was opened at 09.17 WIB and closed at 09.33 WIB

Agenda discussed at the 2018 Extraordinary GMS was consistent with the agenda pre-determined and stated in the 2018 Extraordinary GMS notice. Minutes of the meeting is set forth in Deed of Minutes of the Extraordinary GMS of PT Vale Indonesia Tbk dated July 20, 2018 Number: 72 made by Notary Leolin Jayayanti, SH, M.Kn.

Results of the 2018 Extraordinary GMS can be downloaded here.


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