Extraordinary General Meeting Of Shareholders

2024

August 2024

• Announcement of EGMS

2023

December 2023

• Meeting Material – Disclosure of Information regarding Right Issue plan
• Inquiry Form
• Power of Attorney for Individual
• Power of Attorney for Legal Entities
• Rules of Order of EGMS
• Explanation of EGMS
• Invitation of EGMS
• Announcement of EGMS
• Explanation of EGMS
• Deed No. 06 Dated 7 December 2023
• Notary Deed No. 07 Dated 7 December 2023

June 2023

• Meeting Material - Resolution Plan
• Meeting Material – Curiculum Vitae
• Meeting Material – Disclosure of Information of the Resignation of Director
• Inquiry Form
• Power of Attorney for Individual
• Power of Attorney for Legal Entities
• Rules of Order of EGMS
• Explanation of EGMS
• Invitation of EGMS
• Announcement of EGMS
• Summary of EGMS Minutes of Meeting
• Deed No. 29  dated 22 June 2023
• Deed No. 27 dated 22 June 2023
• Deed No. 28 dated 22 June 2023

2022

September 2022

• Announcement of EGMS
• Invitation of EGMS
• Explanation of EGMS
• Rules of Order of EGMS
• Power of Attorney for Legal Entities
• Power of Attorney for Individual
• Meeting Material – Curiculum Vitae
• Summary of EGMS Minutes of Meeting
• Deed No. 78 dated 29 September 2022

2020

November 2020

• Announcement of EGMS
• Invitation of EGMS
• Meeting Material – Amendment of AOA
• Meeting Material – Disclosure Information about Resignation of BOD
• Meeting Material – Curriculum Vitae BOD BOC
• POA for Legal Entity
• POA for Individual
• Rules of Order the EGMS
• Meeting Material – Amendment of AOA
• EGMS Minutes of Meeting Summary
• Evidence Advertisement of the EGMS Minutes of Meeting Summary
• Deed No. 30 dated 18 November 2020

2019

September 2019

• EGMS Minutes of Meeting Summary
• Announcement EGMS
• Notice EGMS
• Explanation on Agenda EGMS
• Profile of the Candidate of the Board of Director's member
• Profile of the Candidate of the Board of Commisioner's member
• PoA Legal Entity
• PoA Person
• Rules of Order BTPN EGMS
• Deed No. 15 dated 11 September 2019
• Deed No. 16 dated 11 September 2019

2018

June 2018

• Announcement EGMS

• Notice EGMS

• Explanation of EGMS Agenda

• POA Legal Entity

• POA Person

• Extract Minutes

• Resume

• Deed No. 20 dated 7 June 2018

October 2018

• Announcement EGMS

• Notice EGMS

• Explanation of EGMS Agenda

• POA Legal Entity

• POA Person

• Propose AoA

• Proposed Merger Deed

• Extract Minutes of EGMS

• Statement of Share Sell Form

• Deed No. 9 dated 5 October 2018

2016

• Additional Disclosure Information ESOP 2016
• Disclosure ESOP 2016
• EGMS Result
• EGMS Invitation
• EGMS Announcement
• Revised of EGMS Announcement
• Explanation on Agenda EGMS

2015

• Agenda Description
• EGMS Announcement
• EGMS Result
• EGMS Invitation
• Disclosure Information MESOP 2015
• EGMS Announcement
• Explanation on Agenda EGMS
• Propose Amendment of Article of Associations 2015
• EGMS Result
• Additional Information of Disclosure Information MESOP 2015

2014

• EGMS Announcement
• EGMS Invitation
• EGMS Result