Extraordinary General Meeting of the Shareholders

Date Time Description
11 September 2024 09:49:00 Announcement of the Extraordinary General Meeting of the Shareholders (the Meeting)
26 September 2024 09:00:00 Invitation of the Meeting
26 September 2024 09:00:00 Explanation and Materials of the Meeting
26 September 2024 09:00:00 Rules of Conduct of the Meeting
26 September 2024 09:00:00 Power of Attorney (PoA) Form of the Meeting
26 September 2024 09:00:00 Procedures of e-Voting at the Meeting Venue (Video Illustration)
26 September 2024 09:00:00 eASY.KSEI Guidelines for Shareholders (including e-Voting eASY.KSEI)
Date Time Description
24 August 2023 09:15:00 Announcement and Disclosure of Information
08 September 2023 11:18:00 Invitation of the Meeting
08 September 2023 11:29:00 Explanation and Materials of the Meeting
08 September 2023 12:19:00 Rules of Conduct of the Meeting
08 September 2023 12:21:00 Power of Attorney (PoA) Form of the Meeting
08 September 2023 12:21:00 Independent Statement Letter
08 September 2023 17:27:00 Procedures of e-Voting at the Meeting Venue (Video Illustration)
08 September 2023 12:25:00 eASY.KSEI Guidelines for Shareholders (including e-Voting eASY.KSEI)
05 October 2023 14:53:00 Changes and/or Additional Information on Disclosure of Information of Non Pre-emptive Rights Issue (NPR)
09 October 2023 18:02:00 List of Attendance of the Board of Commissioners, Board of Directors, Sharia Supervisory Board and Audit Committee
09 October 2023 19:52:00 Announcement of Summary Minutes of Meeting
09 October 2023 20:35:00 Summary of Minutes of Meeting (Notary Cover Note)
25 October 2023 10:23:00 Minutes of Meeting (Notary Deed)
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
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)
18 November 2021 15:00:00 eASY.KSEI Guidelines for Shareholders (including e-Voting eASY.KSEI)
17 December 2021 15:30:00 List of Attendance of the Board of Commissioners, Board of Directors, Sharia Supervisory Board, and Audit Committee
17 December 2021 15:30:00 Announcement of Summary Minutes of Meeting
17 December 2021 15:30:00 Recapitulation on the Voting Result
18 December 2021 00:46:00 Meeting Resolution’s Video
17 December 2021 18:51:00 Summary of Minutes of Meeting (Notary Cover Note)
06 January 2022 13:46:00 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)