| Date | Time | Description |
| 10 October 2023 | 19:13:00 | Announcement of the Extraordinary General Meeting of the Shareholders (Meeting) |
| 12 October 2023 | 09:57:00 | Invitation of the Meeting |
| 12 October 2023 | 09:59:00 | Explanation and Materials of the Meeting |
| 12 October 2023 | 10:07:00 | Rules of Conduct of the Meeting |
| 12 October 2023 | 10:10:00 | Power of Attorney (PoA) Form of the Meeting |
| 12 October 2023 | 10:16:00 | Independent Statement Letter |
| 12 October 2023 | 10:20:00 | Procedures of e-Voting at the Meeting Venue (Video Illustration) |
| 12 October 2023 | 10:25:00 | eASY.KSEI Guidelines for Shareholders (including e-Voting eASY.KSEI) |
| 19 October 2023 | 15:28:00 | List of Attendance of the Board of Commissioners, Board of Directors, Sharia Supervisory Board and Audit Committee |
| 19 October 2023 | 18:06:00 | Announcement of Summary Minutes of Meeting |
| 19 October 2023 | 21:30:00 | Summary of Minutes of Meeting (Notary Cover Note) |
| 01 November 2023 | 16:19:00 | Minutes of Meeting (Notary Deed) |
| Date | Description |
| 12 August 2020 | Announcement of Extraordinary General Meeting of Shareholders (EGM) |
| 27 August 2020 | EGM Invitation |
| 27 August 2020 | EGM Explanation and Materials |
| 27 August 2020 | Rules of Conduct of the EGM |
| 27 August 2020 | Power of Attorney (PoA) Form of EGM |
| 27 August 2020 | Health Declaration |
| 27 August 2020 | Voting Procedure Video |
| 25 September 2020 | List of Attendance of Board of Commissioners, Board of Directors, Sharia Supervisory Board, and Audit Committee |
| 25 September 2020 | Main Resolutions of the EGM |
| 29 September 2020 | Announcement of Summary of EGM Resolutions |
| 25 September 2020 | EGM Resolutions Video |
| 25 September 2020 | EGM Resume (Notary) |
| 25 September 2020 | Recapitulation on the Voting Result |
| 14 October 2020 | Minutes of EGM (Notary Deed) |
| 1. | Announcement of the EGMS |
| 2. | Invitation of the EGMS |
| 3. | Rules of Conduct of the EGMS |
| 4. | Power of Attorney of the EGMS |
| 5. | Explanation of the EGMS Agenda |
| 6. | CV |
| 7. | Guideline on E-voting's Procedure |
| 8. | Video Illustration of Voting Procedures for CIMB Niaga GMS |
| 9. | Resolutions of The EGMS |
| 10. | List of Attendance of BOC, BOD, SSB, and Committees |
| 11. | Announcement of the Resolutions of the Meeting |
| 12. | Resume of the EGMS (notarial) |
| Referring to Invitation of the Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders PT Bank CIMB Niaga Tbk (“Meeting”), which published in the Bisnis Indonesia and The Jakarta Post daily newspaper dated March 27, 2017, the Board of Directors of the Company cordially invite all Shareholders of the Company to attend the Annual General Meeting of Shareholders followed by the Extraordinary General Meeting of Shareholders PT Bank CIMB Niaga Tbk on April 25, 2017 at 2 pm at the Financial hall, 2nd Floor, Graha CIMB Niaga Jl. Jend. Sudirman Kav. 58 – Jakarta Selatan. Considering your tight schedule and activities, we would really appreciate your presence at the Meeting. Complete Materials of the General Meetings of Shareholders ("GMS"): |
|
| 1. | Announcement |
| 2. | Invitation |
| 3. | Revision on Proposed Agenda Public Accountant in Invitation of AGMS |
| 4. | 2016 Annual Report |
| 5. | 2016 Sustainability Report |
| 6. | Annual Financial Statements 2016 |
| 7. | Rules of Meeting |
| 8. | Power of Attorney of the GMS |
| 9. | Explanation of the GMS Agenda |
| 10. | Profile/Identity of the Public Accountant that will be appointed |
| 11. | Information Disclosure of Company’s Share Buyback |
| 12. | List of Attendance of BOC, BOD, SSB and Committees |
| 13. | Main Resolutions of the Meeting |
| 14. | Announcement of Resolutions of the GMS |
| 15. | Resume of the AGMS (notarial) |
| 16. | Resume of the EGMS (notarial) |
| 17. | Minutes of the AGMS (notarial) |
| 18. | Minutes of the EGMS (notarial) |