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.