Jakarta – Indonesia Stock Exchange (IDX) announced that it will hold an Extraordinary General Meeting of Shareholders (EGMS) on Wednesday, August 12, 2026, even though the new board of directors appointed at the 2026 Annual General Meeting of Shareholders (AGMS) has not yet completed one month in office. To date, IDX has not disclosed the agenda to be discussed at the meeting.
The announcement of the EGMS was made by the IDX Board of Directors on Tuesday (July 14). In its disclosure, IDX stated that the official notice of the EGMS will be issued on July 28, 2026, through registered mail to shareholders and published on the company’s official website. Meanwhile, shareholders entitled to attend the meeting are those recorded in the Shareholders Register as of July 27, 2026, at 5:00 p.m. WIB.
Although the meeting schedule has been set, the announcement does not include the matters or proposed resolutions to be discussed. The absence of an agenda has drawn attention because the EGMS is being held shortly after IDX completed the appointment of its new board of directors for the 2026–2030 term.
At the AGMS held on June 29, 2026, shareholders approved the appointment of the new board of directors based on the decision of the Financial Services Authority (OJK). The composition of the board is as follows:
Jeffrey Hendrik – President Director
Saidu Solihin – Director of Company Assessment
Irvan Susandy – Director of Trading and Exchange Member Regulation
Yulianto Aji Sadono – Director of Transaction Supervision and Compliance
Abdul Munim – Director of Information Technology and Risk Management
Iding Pardi – Director of Business Development
Umi Kulsum – Director of Finance, Human Resources, and General Affairs.
The leadership change was approved alongside the ratification of the 2025 financial statements, which recorded the best financial performance in IDX’s history. The Exchange posted a net profit of Rp1.073 trillion, an increase of approximately 59.4 percent compared to the previous year. Total assets rose to Rp14.78 trillion, while equity reached Rp9.45 trillion, reflecting the company’s stronger financial position.
As of now, IDX has not provided an official explanation regarding the reason for convening the EGMS or the proposed resolutions to be submitted for shareholder approval. In accordance with applicable regulations, details of the meeting agenda are expected to be announced together with the official notice of the meeting on July 28, 2026.
Discussion about this post