PTP Nonpetikemas

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GCG

General Meeting of Shareholders

The current shareholding composition of PT Pelabuhan Tanjung Priok consists of 99% owned by PT Pelindo Multi Terminal (as the Subholding) and 1% owned by PT Pelabuhan Indonesia Investama.

The General Meeting of Shareholders (GMS) is the highest institution of PTP Nonpeticemas and a forum for Shareholders to make important decisions whose authority is not given to the Board of Directors and the Board of Commissioners as specified in the articles of association and applicable laws and regulations. The implementation of the GMS is carried out through a process of announcement and invitation of the GMS which is carried out in accordance with applicable regulations. Since the issuance of the announcement and invitation letter, all materials to be discussed in the GMS have been available. Thus, the Stakeholders who are participants in the meeting can take the material.

The GMS consists of the Annual GMS to ratify the Company’s Work Plan and Budget (RKAP GMS), the Annual GMS to approve the Annual Report and Ratify the Annual Calculation and the Extraordinary General Meeting of Shareholders (EGMS). The implementation of the GMS is preceded by an invitation to the GMS which is carried out in accordance with applicable regulations.

  • The right to request the convening of a General Meeting of Shareholders (GMS).
  • The right to request information regarding the agenda of the GMS.
  • The right to submit proposals to be discussed during the GMS.
  • The right to attend and cast votes in the GMS.
  • The right to obtain timely and regular information about the Company.
  • The right to receive a portion of the Company’s profits allocated for shareholders in the form of dividends and other profit distributions.

GMS Determination of RKAP

GMS Pertaja

  • RUPSLB Tahun 2024
    No.DokumenLink
    1RUPS Pemberhentian Dekom (Sabri Saiman) & Pengangkatan Dekom (Andi Hamdani) – 020124📄 Unduh Dokumen
    2Keputusan Sirkuler Para Pemegang Saham di Luar RUPS PTP tentang Perubahan Struktur Organisasi dan Penetapan Kembali📄 Unduh Dokumen
    3Keputusan Sirkuler Perubahan Pengurus PTP Pengangkatan Dwi Rahmad Toto sebagai Direktur Komersial – 290224📄 Unduh Dokumen
    4Keputusan Sirkuler RUPS tentang Perubahan Susunan Dekom Pengangkatan Komisaris Utama – 010424📄 Unduh Dokumen
    5RUPS Pemberhentian Marta Hardisarwono & Pengangkatan Dedy Cahyadi materai – 310724📄 Unduh Dokumen
    6RUPS Perubahan Susunan Pengurus PT Pelabuhan Tg Priok 1 Pemberhentian Kalbar Yanto – 300824📄 Unduh Dokumen
    7Kepsir RUPS Penetapan Penyesuaian Penghasilan Th 2024 dan pemberian Tantiem📄 Unduh Dokumen