GENERAL MEETING OF SHAREHOLDERS

Based on Law Number 40 Year 2007 concerning Limited Liability Companies, the General Meeting of Shareholders (GMS) is an Organ or part of the Company that has authority not given to the Directors or Board of Commissioners within the limits determined by the Act and / or articles of association. The General Meeting of Shareholders is the highest authority in a Limited Liability Company. The power in the GMS is in a higher strata compared to the Directors and Board of Commissioners. All important decisions are made through the GMS along with all of its authority. The authority of the General Meeting of Shareholders not given to the Directors or Board of Commissioners is as follows:

  1. Approve the filing of the Company's Application is declared bankrupt;

  2. Changing the Articles of Association;

  3. To appoint and dismiss members of the Board of Directors and the Board of Commissioners;

  4. Approve the Extension of the Period of Establishment of a Limited Liability Company;

  5. To approve the Merger, Consolidation, Acquisition or Separation;

  6. Disband the Company.


Referring to the provisions of the Company's Articles of Association based on Law No. 40 of 2007 concerning Limited Liability Companies, GMS are grouped into two types, namely the Annual General Meeting of Shareholders (AGMS) and the Extraordinary General Meeting of Shareholders (EGMS).

The Annual General Meeting of Shareholders must be held once a year before the end of June, while the Extraordinary General Meeting of Shareholders can be held at any time by the board of directors through a written request submitted by one or more shareholders, both individuals and joints, representing at least 10% or more total shares with voting rights; or the Board of Commissioners.

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PT ENVY TECHNOLOGIES INDONESIA TBK
Rajawali Tower 23rd floor
Jl. Dr. Ide Anak Agung Gde Agung, Lot #5.1
Kuningan – Jakarta Selatan 12950
T. +62 21 576 1437 / +62 21 576 1438

F. +62 21 576 1435

Email : business@envytech.co.id

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