Annual General Meeting of the Shareholders

Date Tim[e% ELSE %]Jam Description
23 February 2022 09:17:00 Announcement of the Annual General Meeting of Shareholders (Meeting)
10 March 2022 10:45:40 Invitation of the Meeting
10 March 2022 10:45:40 Explanation and Materials of the Meeting
Explanation of all Agenda of the Meeting
2021 Annual Report
2021 Sustainability Report
Sustainability Report 2021 Appendix
Publication of Financial Statements FY 2021
Curriculum Vitae of Public Accountant and Profile of Public Accounting Firm
Curriculum Vitae of BOD Members (Reappointment)
Curriculum Vitae of Candidate for BOD Member (New)
Draft of the Amendment to Articles of Association
Summary of Recovery Plan
Report on the 2022 Sustainable Finance Action Plan (RAKB)
10 March 2022 10:45:40 Rules of Conduct of the Meeting
10 March 2022 10:45:40 Power of Attorney (PoA) Form of the Meeting
10 March 2022 10:45:40 Health Declaration
10 March 2022 10:45:40 Procedures of e-Voting at the Meeting Venue (Video Illustration)
Android Version
iOS Version
10 March 2022 10:45:40 eASY.KSEI Guidelines for Shareholders (including e-Voting eASY.KSEI)
08 April 2022 18:27:10 List of Attendance of the Board of Commissioners, Board of Directors, Sharia Supervisory Board and Audit Committee
08 April 2022 18:27:10 Announcement of Summary Minutes of Meeting
08 April 2022 18:27:10 Recapitulation on the Voting Result
08 April 2022 19:48:25 Meeting Resolution’s Video
08 April 2022 19:48:25 Summary of Minutes of Meeting (Notary Cover Note)
11 April 2022 10:00:00 Announcement to Shareholders on Dividend Distribution
28 April 2022 09:07:20 Minutes of Meeting (Notary Deed)
Date Time Description
23 February 2021 09:40:45 Announcement of Annual General Meeting of the Shareholders (Meeting)
10 March 2021 09:00:41 Invitation of the Meeting
Invitation of the 2021 Meeting
Advertisement of the Meeting’s Invitation (e-Paper)
10 March 2021 13:55:42 Explanation and Materials of the Meeting
Explanation of All Agenda
2020 Annual Report
2020 Sustainability Report
Publication of Financial Statements FY 2020
Curriculum Vitae of Public Accountant and Profile of Public Accountant Office
Draft of the Amendment of Articles of Association
Summary of Recovery Plan
Report on the 2021 Sustainable Finance Action Plan (RAKB)
Curriculum Vitae of Ronald T. A. Kasim – Member of Audit Committee
10 March 2021 21:11:39 Rules of Conduct of the Meeting
10 March 2021 17:36:03 Power of Attorney (PoA) Form of the Meeting
10 March 2021 17:35:55 Health Declaration
10 March 2021 09:46:00 Voting Procedure Video
Android Version
IOS Version
09 April 2021 17:45:05 List of Attendance of the Board of Commissioners, Board of Directors, Sharia Supervisory Board, and Audit Committee
09 April 2021 09:34:00 Meeting Resolution’s Video
Announcement of Summary of the Meeting
09 April 2021 17:45:30 Announcement of Summary Minutes of Meeting 2021
13 April 2021 14:08:57 Advertisement of Announcement of Summary Minutes of Meeting 2021 (e-Paper)
09 April 2021 17:45:05 Recapitulation on the Voting Result
13 April 2021 11:48:58 Announcement on Schedule and Procedures of Dividend Distribution
Announcement to Shareholders on Dividend Distribution
Advertisement of Announcement to Shareholders on Dividend Distribution (e-Paper)
09 April 2021 18:31:20 Summary of Minutes of Meeting (Notary Cover Note)
23 April 2021 09:53:35 Minutes of Meeting (Notary Deed)
Date Description
25 February 2021 Announcement of AGM
11 March 2021 2020 AGM Invitation
13 March 2021 Revision of 2020 AGM Invitation
01 April 2021 Amendment of 2020 AGM Invitation
11 March 2021 Explanation & Materials of Meeting Agenda
Explanation of All Agendas
Publication of Financial Statements FY 2019
Annual Report 2019
Sustainability Report 2019
PWC Company Profile and Curriculum Vitae of Public Accountant
Summary of Recovery Plan
Draft of the Amendment of Articles of Association
Sustainable Finance Action Plan (SFAP) Report 2020 – 2024
Curriculum Vitae of Didi Syaruddin Yahya – Commissioner (Candidate of President Commissioner)
Curriculum Vitae of Glenn M. S. Yusuf (Candidate of Vice President Commissioner – Independent)
Curriculum Vitae of Jeffrey Kairupan – Independent Commissioner and Chairman of Audit Committee (Reappointment)
Curriculum Vitae of Vera Handajani – Director (Reappointment)
Curriculum Vitae of Lani Darmawan – Director (Reappointment)
Curriculum Vitae of Pandji P. Djajanegara – Director (Reappointment)
Curriculum Vitae of Fransiska Oei – Director concurrently as Compliance Director (Reappointment)
Curriculum Vitae of Tjioe Mei Tjuen (Candidate of Director)
Curriculum Vitae of Yap Tjay Soen – Audit Committee Member (Reappointment)
Curriculum Vitae of Endang Kussulanjari S. – IGC Member (Candidate of Audit Committee Member)
18 March 2021 Additional Announcement of 2020 AGM – COVID-19 Virus Spread Prevention Protocol
11 March 2021 Voting Procedure Video
Android Version
IOS Version
11 March 2021 Rules of Conduct of the Meeting
11 March 2021 Power of Attorney (PoA) Form
Standard PoA
Alternative PoA (COVID-19 Protocols)
09 April 2021 List of Attendance of Board of Commissioners, Board of Directors, Sharia Supervisory Board, and Audit Committee
09 April 2021 Main Resolutions of the Meeting
14 April 2021 Announcement of Summary of 2020 AGM
16 April 2021 Announcement Revisions of the Summary Minutes of 2020 AGM
09 April 2021 Meeting Resolution Video
14 April 2021 Announcement and Procedures of Dividend Distribution
16 April 2021 Announcement on the Revisions of Dividend Distribution Schedule
09 April 2021 Meeting Resume (Notary)
09 April 2021 Recapitulation on the Voting Result
30 April 2021 Minutes of Meeting (Notary Deed)
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)