PT Bank CIMB Niaga Tbk - Good Corporate Governance

1.	Announcement
2.	Invitation of 2020 Annual General Meeting of Shareholders (AGM) 2020 AGMS Invitation Revision of 2020 AGM Invitation
3.	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 (Reappointed) Curriculum Vitae of Vera Handajani – Director (Reappointed) Curriculum Vitae of Lani Darmawan – Director (Reappointed) Curriculum Vitae of Pandji P. Djajanegara – Director (Reappointed) Curriculum Vitae of Fransiska Oei – Director concurrently as Compliance Director (Reappointed) Curriculum Vitae of Tjioe Mei Tjuen (Candidate of Director) Curriculum Vitae of Yap Tjay Soen – Audit Committee Member (Reappointed) Curriculum Vitae of Endang Kussulanjari S. Integrated Governance Committee Member (Candidate of Audit Committee Member)
4.	Voting Instruction
5.	Voting Procedure Video
6.	Meeting Procedures
7.	Power of Attorney Form
8.	List of Attendance of the Board of Directors, Board of Commissioners, Sharia Supervisory Board, and Committee
9.	Main Resolutions of the Meeting
10.	Announcement of the Resolutions of the Meeting
11.	Meeting Resolution Video
12.	Announcement and Procedures of Dividend Distribution
13.	Meeting Resume (Notarial)
14.	Recapitulation on the Voting Result
15.	Minutes of Meeting (Notarial)

1.	Announcement
2.	Invitation To 2019 Annual General Meeting of Shareholder Invitation Revision on Explanation of the 5th Agenda of the Invitation
3.	Explanation & Materials of Meeting Agenda Agenda Explanation Financial Statement FY2018 Annual Report 2018 Sustainability Report 2018 PWC Company Profile Curriculum Vitae of Public Accountant Curriculum Vitae of Didi Syafruddin (Commissioner Candidate) Curriculum Vitae of Sri Widowati (Independent Commissioner Candidate) Curriculum Vitae of Prof. Dr. M. Quraish Shihab Curriculum Vitae of Prof. Dr. Fathurrahman Djamil Curriculum Vitae of Dr. Yulizar Djamaluddin Sanrego Curriculum Vitae of Tigor M. Siahaan Summary of Recovery Plan Disclosure of Share Buyback Report on Sustainable Finance Action Plan (SFAP) 2019 - 2023
4.	Voting Instruction
5.	Voting Procedure Video Android Version IOS Version
6.	Meeting Procedures
7.	Power of Attorney Form
8.	List Attendance BOD, BOC, SSB, and Committee
9.	Main Resolutions of the Meeting
10.	Announcement of the Resolutions of the Meeting
11.	Meeting Resolution Video
12.	Announcement and Procedures of Dividend Distribution
13.	Meeting Resume (Notarial)
14.	Recapitulation on the Voting Result
15.	Minutes of Meeting (Notarial)

1.	Announcement
2.	Invitation
3.	Explanation & Materials of the Agenda Explanation of the Agenda 2017 Annual Financial Statements Publication Annual Report for the Financial Year 2017 Sustainability Report for the Financial Year 2017 Curriculum Vitae of Public Accountant Profile of Public Accountant Firm Curriculum Vitae of David Richard Thomas, Commissioner (re-appointment) Curriculum Vitae of John Simon, Directors (re-appointment) Summary Recovery Plan
4.	Rules of Meeting
5.	PoA
6.	Voting Procedure Video
7.	List of Attendance of BOC, BOD, SSB and Committees
8.	Main Resolutions of the Meeting
9.	Main Resolutions of the Meeting (Video)
10.	Announcement of the Resolutions of the Meeting
11.	Meeting Resume (notarial)
12.	Announcement of Dividend Payment
13.	Minutes of Meeting (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)

1.	Announcement
2.	Invitation
3.	Description Agenda & Items
4.	Proxy Form
5.	Rules of Meeting
6.	Proposal of The Amendment of Articles of Association
7.	Resolution of AGM
8.	Video on The Summary of The Resolution of AGM Association
9.	Transparency of Implementation of the AGMS
10.	List of attendees of Board of the Company
11.	Announcement of Resolutions of the Meeting
12.	Resume of The AGM from Notary

1.	Announcement
2.	Invitation
3.	Description Agenda & Items
4.	Additional Explanations of The Fourth Agenda
5.	Additional Explanations of The Third Agenda
6.	Details of The Agenda
7.	Proxy Form
8.	Code of Conduct
9.	Proposal of The Amendment of Articles of Association
10.	Resolution of AGM
11.	Video on The Summary of The Resolution of AGM Association
12.	Resume of The AGM from Notary
13.	Transparency of Implementation of the AGMS
14.	List of attendees of BOD and BOC

1.	Announcement
2.	Invitation
3.	Description of Agenda
4.	Proxy Form
5.	Rules of Meeting
6.	Transparency of Implementation
7.	Resume
8.	Minutes of AGM
9.	Result
10.	Attendance List of Board of Directors and Commissioners

1.	Minutes of AGM 2013