Extraordinary General Meeting of the Shareholders

Date Time Description
03 November 2021 11:40:05 Announcement of the Extraordinary General Meeting of the Shareholders (Meeting)
18 November 2021 11:00:00 Invitation of the Meeting
18 November 2021 11:00:00 Explanation and Materials of the Meeting
Explanation of all Agenda of the Meeting
Curriculum Vitae of the Management’s Candidates
18 November 2021 12:00:00 Rules of Conduct of the Meeting
18 November 2021 13:16:00 Power of Attorney (PoA) Form of the Meeting
18 November 2021 13:16:00 Health Declaration
18 November 2021 15:00:00 Procedures of e-Voting at the Meeting Venue (Video Illustration)
Android Version
iOS Version
18 November 2021 15:00:00 eASY.KSEI Guidelines for Shareholders (including e-Voting eASY.KSEI)
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)