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href="/">Now Playing<i class="cxi-chevron-right ml-1"></i></a><a class=" " href="/locations">Find Cinema<i class="cxi-chevron-right ml-1"></i></a><a class=" " target="_blank" href="/">Download m.tix App<i class="cxi-chevron-right ml-1"></i></a></div><div class="col-right"><a class="link-nav " href="/newsroom">News</a><a class="link-nav " href="/career">Career</a><div class="link-nav"><button class="language-switcher en active">en</button><button class="language-switcher id ">id</button></div></div></div><div class="navbar-main"><div class="col-left"><a class=" " href="/"><img alt="img-logo" width="100" height="45" decoding="async" data-nimg="1" class="img-logo" style="color:transparent;background-size:cover;background-position:50% 50%;background-repeat:no-repeat;background-image:url("data:image/svg+xml;charset=utf-8,%3Csvg xmlns='http%3A//www.w3.org/2000/svg' viewBox='0 0 100 45'%3E%3Cfilter id='b' color-interpolation-filters='sRGB'%3E%3CfeGaussianBlur 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href='data:image/gif;base64,R0lGODlhAQABAPAAAJynsv///yH5BAAAAAAALAAAAAABAAEAAAICRAEAOw=='/%3E%3C/svg%3E")" sizes="(max-width: 768px) 60vw, (max-width: 1200px) 85vw, 80vw" srcSet="/_next/image?url=%2Fimg%2Fbrand%2Fimg_brand-xxi.png&w=384&q=75 384w, /_next/image?url=%2Fimg%2Fbrand%2Fimg_brand-xxi.png&w=640&q=75 640w, /_next/image?url=%2Fimg%2Fbrand%2Fimg_brand-xxi.png&w=750&q=75 750w, /_next/image?url=%2Fimg%2Fbrand%2Fimg_brand-xxi.png&w=828&q=75 828w, /_next/image?url=%2Fimg%2Fbrand%2Fimg_brand-xxi.png&w=1080&q=75 1080w, /_next/image?url=%2Fimg%2Fbrand%2Fimg_brand-xxi.png&w=1200&q=75 1200w, /_next/image?url=%2Fimg%2Fbrand%2Fimg_brand-xxi.png&w=1920&q=75 1920w, /_next/image?url=%2Fimg%2Fbrand%2Fimg_brand-xxi.png&w=2048&q=75 2048w, /_next/image?url=%2Fimg%2Fbrand%2Fimg_brand-xxi.png&w=3840&q=75 3840w" src="/_next/image?url=%2Fimg%2Fbrand%2Fimg_brand-xxi.png&w=3840&q=75"/></a><button class="burger-btn"><img alt="icon-menu" width="35" height="35" decoding="async" data-nimg="1" 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d2">Governance</span></div><div class="mobile-menu-nav_item" role="presentation"><span class="fadeOutUp d3">Investor Relations</span></div><div class="mobile-menu-nav_item" role="presentation"><span class="fadeOutUp d4">Our Commitment</span></div><div class="mobile-menu-nav_item" role="presentation"><span class="fadeOutUp d5">Contact Us</span></div></div><div class="mobile-menu-bottom"><ul class="mobile-menu-link_list"><li class="mobile-menu-link_item"><div class="fadeOutUp d4" role="presentation">Now Playing <i class="cxi-chevron-right ml-1"></i></div></li><li class="mobile-menu-link_item"><div class="fadeOutUp d4" role="presentation">Find Cinema <i class="cxi-chevron-right ml-1"></i></div></li><li class="mobile-menu-link_item"><div class="fadeOutUp d4" role="presentation">Download m.tix App <i class="cxi-chevron-right ml-1"></i></div></li></ul><ul class="mobile-menu-social_list"><li class="mobile-menu-social_item fadeOutUp d4" role="presentation"><i class="aib 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class="mobile-menu-nav_item mb-0" role="presentation"><span class="fadeOutUp d1">Products & Services<i class="air ai-arrow-right ml-2"></i></span></div><div class="bottom-line my-4"></div><div class="mobile-menu-accordion"><div class="accordion"></div><div class="mobile-menu__item overflow-hidden fadeOutUp d4"></div></div></div><div class="vector-asset"><img alt="vector" loading="lazy" width="360" height="494" decoding="async" data-nimg="1" class="img-fluid" style="color:transparent" sizes="(max-width: 768px) 60vw, (max-width: 1200px) 85vw, 80vw" srcSet="/_next/image?url=%2Fimg%2Fbrand%2Fimg_brand-mobile-nav.png&w=384&q=75 384w, /_next/image?url=%2Fimg%2Fbrand%2Fimg_brand-mobile-nav.png&w=640&q=75 640w, /_next/image?url=%2Fimg%2Fbrand%2Fimg_brand-mobile-nav.png&w=750&q=75 750w, /_next/image?url=%2Fimg%2Fbrand%2Fimg_brand-mobile-nav.png&w=828&q=75 828w, /_next/image?url=%2Fimg%2Fbrand%2Fimg_brand-mobile-nav.png&w=1080&q=75 1080w, /_next/image?url=%2Fimg%2Fbrand%2Fimg_brand-mobile-nav.png&w=1200&q=75 1200w, /_next/image?url=%2Fimg%2Fbrand%2Fimg_brand-mobile-nav.png&w=1920&q=75 1920w, /_next/image?url=%2Fimg%2Fbrand%2Fimg_brand-mobile-nav.png&w=2048&q=75 2048w, /_next/image?url=%2Fimg%2Fbrand%2Fimg_brand-mobile-nav.png&w=3840&q=75 3840w" src="/_next/image?url=%2Fimg%2Fbrand%2Fimg_brand-mobile-nav.png&w=3840&q=75"/></div><div class="vector-asset w-100 h-100"><img alt="gradient" loading="lazy" decoding="async" data-nimg="fill" class="w-100" style="position:absolute;height:100%;width:100%;left:0;top:0;right:0;bottom:0;color:transparent" sizes="(max-width: 768px) 60vw, (max-width: 1200px) 85vw, 80vw" srcSet="/_next/image?url=%2Fimg%2Fmisc%2Fimg_misc-mobile-menu.png&w=384&q=75 384w, /_next/image?url=%2Fimg%2Fmisc%2Fimg_misc-mobile-menu.png&w=640&q=75 640w, /_next/image?url=%2Fimg%2Fmisc%2Fimg_misc-mobile-menu.png&w=750&q=75 750w, /_next/image?url=%2Fimg%2Fmisc%2Fimg_misc-mobile-menu.png&w=828&q=75 828w, /_next/image?url=%2Fimg%2Fmisc%2Fimg_misc-mobile-menu.png&w=1080&q=75 1080w, /_next/image?url=%2Fimg%2Fmisc%2Fimg_misc-mobile-menu.png&w=1200&q=75 1200w, /_next/image?url=%2Fimg%2Fmisc%2Fimg_misc-mobile-menu.png&w=1920&q=75 1920w, /_next/image?url=%2Fimg%2Fmisc%2Fimg_misc-mobile-menu.png&w=2048&q=75 2048w, /_next/image?url=%2Fimg%2Fmisc%2Fimg_misc-mobile-menu.png&w=3840&q=75 3840w" src="/_next/image?url=%2Fimg%2Fmisc%2Fimg_misc-mobile-menu.png&w=3840&q=75"/></div></div></div></div></div><div class="menu-bg hide"></div><div class="sc-investors-area-governance-layout governance agms"><section class="sc-investors-area-governance-cover"><div class="cover cover-basic cover-dark "><div class="breadcrumb-wrapper"><ol class="breadcrumb breadcrumb-dark "><li class="breadcrumb-item"><a class=" " href="/">Home</a></li><li class="breadcrumb-item"><a class=" " href="/governance/agms">Governance</a></li><li class="breadcrumb-item"><span>AGMS</span></li></ol></div><div class="cover-bg-wrapper"><div class="cover-bg h-250px h-md-400px d-block d-md-none"><div class="bg-overlay bg-overlay-0"></div><img src="/img/bg/img_bg-contact-cover-mobile.png" class="img-fluid" alt="img-cover-alt"/></div><div class="cover-bg h-250px h-md-400px d-none d-md-block"><div class="bg-overlay bg-overlay-0"></div><img src="/img/bg/img_bg-contact-cover.png" class="img-fluid" alt="img-cover-alt"/></div></div><div class="cover-body"><div class="container "><div class="cover-content mw-md-500px"><h1 class="cover-title contact-title">Governance</h1></div></div></div><div class="container position-relative loading-wrapper"></div></div></section><section class="sc-investors-area-governance-content"><div class="cinema-gradient"></div><div class="d-block d-lg-none"><div class="field field-underline list-menu__mobile "><div class="form-select-wrapper rs undefined"><style data-emotion="css b62m3t-container">.css-b62m3t-container{position:relative;box-sizing:border-box;}</style><div class="form-select underline 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css-1wy0on6"><style data-emotion="css 1u9des2-indicatorSeparator">.css-1u9des2-indicatorSeparator{-webkit-align-self:stretch;-ms-flex-item-align:stretch;align-self:stretch;width:1px;background-color:hsl(0, 0%, 80%);margin-bottom:8px;margin-top:8px;box-sizing:border-box;}</style><span class="select__indicator-separator css-1u9des2-indicatorSeparator"></span><style data-emotion="css 1xc3v61-indicatorContainer">.css-1xc3v61-indicatorContainer{display:-webkit-box;display:-webkit-flex;display:-ms-flexbox;display:flex;-webkit-transition:color 150ms;transition:color 150ms;color:hsl(0, 0%, 80%);padding:8px;box-sizing:border-box;}.css-1xc3v61-indicatorContainer:hover{color:hsl(0, 0%, 60%);}</style><div class="select__indicator select__dropdown-indicator css-1xc3v61-indicatorContainer" aria-hidden="true"><style data-emotion="css 8mmkcg">.css-8mmkcg{display:inline-block;fill:currentColor;line-height:1;stroke:currentColor;stroke-width:0;}</style><svg height="20" width="20" viewBox="0 0 20 20" aria-hidden="true" focusable="false" class="css-8mmkcg"><path d="M4.516 7.548c0.436-0.446 1.043-0.481 1.576 0l3.908 3.747 3.908-3.747c0.533-0.481 1.141-0.446 1.574 0 0.436 0.445 0.408 1.197 0 1.615-0.406 0.418-4.695 4.502-4.695 4.502-0.217 0.223-0.502 0.335-0.787 0.335s-0.57-0.112-0.789-0.335c0 0-4.287-4.084-4.695-4.502s-0.436-1.17 0-1.615z"></path></svg></div></div></div></div></div></div></div><div class="container py-main"><div class="row w-100 mx-0"><div class="col-lg-3 col-menu d-none d-lg-block"><ul class="menu-list"><li class="menu-list__item is-active"><a class=" " href="/governance/agms">AGMS</a></li><li class="menu-list__item "><a class=" " href="/governance/public-expose">Public Expose</a></li><li class="menu-list__item "><a class=" " href="/governance/code-of-conduct">Code of Conduct</a></li><li class="menu-list__item "><a class=" " href="/governance/board-charter">Board Charter</a></li><li class="menu-list__item "><a class=" " href="/governance/audit">Audit Committee</a></li><li class="menu-list__item "><a class=" " href="/governance/nominasi-remunerasi">Nomination & Remuneration</a></li><li class="menu-list__item "><a class=" " href="/governance/internal-audit">Internal Audit</a></li><li class="menu-list__item "><a class=" " href="/governance/corporate-secretary">Corporate Secretary</a></li><li class="menu-list__item "><a class=" " href="/governance/articles-of-associations">Articles of Association</a></li></ul></div><div class="col-lg-9 col-content"><h1 class="mb-lg-5">AGMS</h1><div class="investor-governance-with-filter__content"><div class="row row-filter mb-4"><div class="col-6 col-md-4"><div class="field field-underline field-floating "><label>Year</label><div class="form-select-wrapper rs undefined"><style data-emotion="css b62m3t-container">.css-b62m3t-container{position:relative;box-sizing:border-box;}</style><div class="form-select underline css-b62m3t-container"><style data-emotion="css 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