Investor

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
Announcement of Summary of Minutes of Shareholders Meeting 2020
30 Jun 2020

Announcement of Summary of Minutes of Shareholders Meeting 2020

PDF | 0.065 MB
15 Jun 2020

The Orderly Meeting

PDF | 0.132 MB
04 Jun 2020

Announcement of Annual and Extraordinary General Meeting of Shareholders the date of 4 June 2020

PDF | 2.006 MB
29 May 2020

Proxy Form to Attend the Meeting (Corporate)

PDF | 0.131 MB
29 May 2020

Proxy Form to Attend the Meeting (Individu)

PDF | 0.129 MB
28 May 2020

Link YouTube of AGMS on 26 June 2020

PDF | 0.119 MB
20 May 2020

Notice of Annual General Meeting of Shareholders 2020 the date of 20 May 2020

PDF | 0.779 MB
29 May 2019

Announcement of Summary of Minutes of Shareholders Meeting 2019

PDF | 0.202 MB

Notice of Annual General Meeting of Shareholders 2021

Announcement Stock Split Schedule and Procedure Download
Announcement of Annual and Extraordinary General Meeting of Shareholders the date of 20 December 2021 Download
Announcement Extra Ordinary General Meeting of Shareholders the date of 24 November 2021 Download
Materials for the Extraordinary General Meeting of Shareholders the date of 16 December 2021 Download
The Orderly Extra Ordinary General Meeting of Shareholders the date of 16 December 2021 Download
Proxy Form to Attend the Meeting (Individual) the date of 18 December 2021 Download
Proxy Form to Attend the Meeting (Corporate) the date of 16 December 2021 Download
Announcement to the Shareholders the date of 8 November 2021 Download

Annual Extra Ordinary General Meeting of Shareholders

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
Announcement of Annual and Extra Ordinary General Meeting of Shareholders date of 4 June 2020 Download
Announcement to the Shareholders date of 20 May 2020 Download
Revision of the Convocation of Annual and Extra Ordinary Meeting of Shareholders date of 16 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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