General Meeting of Shareholders

The General Meeting of Shareholders (GMS) is the organ within the governance structure of the Company. The GMS is the shareholders’ platform to rightfully obtain information, voice opinions, ask questions, and cast votes related to the company’s business interest. 



  • Annual General Meeting of Shareholders
  • Extra Ordinary General Meeting of Shareholders

Annual Extra Ordinary General Meeting of Shareholders

Announcement to the Shareholders date of 20 May 2020 Download
Announcement of Annual and Extra Ordinary General Meeting of Shareholders date of 4 June 2020 Download
Revision of the Convocation of Annual and Extra Ordinary Meeting of Shareholders date of 16 June 2020 Download
Announcement of the Summary of Minutes Annual and Extra Ordinary General Meeting of Shareholders date of 30 June 2020 Download
Link YouTube of AGMS on 26 June 2020 Download
Proxy Form to Attend the Meeting (Individu) Download
Proxy Form to Attend the Meeting (Corporate) Download
The Orderly Meeting Download

Annual General Meeting of Shareholders and Extra Ordinary General Meeting of Shareholders

Announcement to Shareholders date of 2 May 2017 Download
Notice for Annual General Meeting of Shareholders and Extra Ordinary General Meeting of Shareholders date of 17 May 2017 Download
Announcement of Summary of Minutes of Annual General Meeting and Extra Ordinary General Meeting of Shareholders date of 12 June 2017 Download

Annual Extra Ordinary General Meeting of Shareholders

Announcement to the Shareholders date of 2 May 2016 Download
Notice for Annual General Meetings Shareholders and Extra Ordinary General Meetings of Shareholders date of 17 May 2017 Download
Announcement of Summary of Minutes of Annual General Meeting and Extra Ordinary Meeting of Shareholders date of 10 June 2016 Download
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PT. Metrodata Electronics, Tbk.

APL Tower 37th Floor 
Jl. Letjen S. Parman Kav. 28
Jakarta 11470

Contact Us:

P: (62-21) 2934 5888
F: (62-21) 2934 5899
E: info.metrodata@metrodata.co.id

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