The General Meeting of Shareholders (GMS) is the highest body in the Company's governance structure and serves as the main forum for shareholders to exercise their rights. Through this forum, shareholders can express their opinions, give their approval, and make important decisions related to the Company's strategic policy direction, in accordance with their respective ownership proportions.

The GMS has broad authority, including appointing and dismissing the Board of Commissioners and Directors, evaluating their performance, approving and amending the Articles of Association, ratifying the Annual Report, and determining remuneration for the Company's organs. In addition, the GMS also has the authority to decide on various corporate actions proposed by the Board of Directors, such as determining the use of profits and the distribution of dividends. The GMS consists of the Annual GMS (AGMS), which must be held no later than 6 (six) months after the end of the fiscal year, and the Extraordinary GMS (EGMS), which can be held at any time based on the needs of shareholders, proposals from the Board of Commissioners, and/or the Board of Directors in accordance with the provisions of the law and the Company's Articles of Association.