The General Meeting of Shareholders is a forum where the Company's shareholders utilize their rights to decide on significant activities and the Company's direction.
According to the prevailing law and regulations, the Company is required to hold an Annual General Meeting of Shareholders no later than six months following the end of the financial year. Furthermore, during the year, one or more Extraordinary Meetings of Shareholders may be held.
ANNOUNCEMENT OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT VKTR TEKNOLOGI MOBILITAS TBK INVITATION TO THE SHAREHOLDERS EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT VKTR TEKNOLOGI MOBILITAS TBK POWER OF ATTORNEY EGMS MEETING PROCEDURE OF EGMS ANNOUNCEMENT OF THE SUMMARY OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT VKTR TEKNOLOGI MOBILITAS Tbk. ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS 3 JUNE 2024 INVITATION OF ANNUAL GENERAL MEETING OF SHAREHOLDERS 3 JUNE 2024 POWER OF ATTORNEY AGMS 3 JUNE 2024 MEETING PROCEDURE OF AGMS 3 JUNE 2024 ANNOUNCEMENT SUMMARY OF MINUTES ANNUAL GENERAL MEETING OF SHAREHOLDERS (AGMS 2024) ANNOUNCEMENT OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (EGMS 2024) INVITATION TO THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2024 POWER OF ATTORNEY EGMS 2024 MEETING PROCEDURE EGMS 2024 CV OF CANDIDATE FOR COMPANY'S DIRECTOR