Annual General Meeting Of Shareholders

2023

• Announcement of AGMS

• Rules of Order of AGMS

• Meeting Material – Financial Statement 2022 (Auditted)

• Invitation of AGMS

• Explanation of AGMS

• Power of Attorney for Legal Entities

• Power of Attorney for Individual

• Inquiry Form

• Meeting Material – Curiculum Vitae of Board of Directors and Board of Commissioners

• Meeting Material – Disclosure of Information of the Resignation of Independent Commissioner

• Meeting Material – Disclosure of Information of the Resignation of Director

• Meeting Material – Resolution Plan

• Meeting Material – The Bank’s Business Plan

• Meeting Material – Financial Sustainability Action Plan

• Meeting Material – Recovery Plan of the Company

• Meeting Material – Annual Report 2022

• Summary of AGMS Minutes of Meeting

• Deed No. 32 dated 13 April 2023

• Deed No. 31 dated 13 April 2023

2022

• Announcement of AGMS
• Invitation of AGMS
• Explanation of AGMS
• Rules of Order of AGMS
• Power of Attorney for Legal Entities
• Power of Attorney for Individual
• Meeting Material - Annual Report 2021
• Meeting Material - Financial Statement (Audited)
• Meeting Material - CV of Board of Directors and Board of Commissioners
• Meeting Material - Disclosure Information regarding Statement of Board of Directors
• Meeting Material - Amendment AOA
• Meeting Material - Report on Business Plan of PT Bank BTPN Tbk
• Meeting Material - Report on Sustainable Finance Action Plan of PT Bank BTPN Tbk
• Meeting Material - Report on Sustainable Finance Action Plan of PT Bank BTPN Tbk
• Summary of AGMS Minutes of Meeting
• Deed No.44 Dated 21 April 2022

2021

• Announcement of AGMS
• Invitation of AGMS
• Rules of Order the AGMS 2021
• Power of Attorney for Legal Entities
• Power of Attorney for Individual
• Explanation of Meeting Agenda
• Meeting Material  – Annual Report 2020
• Meeting Materials – Financial Statement 2020 (Audited)
• Meeting Materials – CV of Board of Director
• Meeting Materials – Board of Directors Report on Business Plan of PT Bank BTPN Tbk
• Meeting Materials - Board of Directors Report on Sustainable Finance Action Plan
• Meeting Materials – Board of Directors Report on Update of Recovery Plan
• Meeting Materials – Board of Directors Report on Affiliated Transaction
• Meeting Materials – Disclosure of Information of the Resignation of Yasuhiro Daikoku
• Inquiry Form
• Invitation of AGMS (Revised of 6th Agenda)
• Explanation of Meeting Agenda (Revised of 6th Agenda)
• AGMS Minutes of Meeting Summary
• Deed No.42 dated 22 April 2021

2020

• Announcement of AGMS

• Invitation of AGMS
• Rules of Order the AGMS 2020
• Power of Attorney for Legal Entities
• Power of Attorney for Individual
• Meeting Materials – Board of Directors Report 2019
• Meeting Materials – Board of Commissioners Report 2019
• Meeting Materials – Financial Statement 2019 (Audited)
• Inquiry Form
• Meeting Materials - Annual Report 2019
• Explanation of Meeting Agenda
• Evidence Advertisement of the Summary of Minutes of Annual General Meeting of Shareholders of PT Bank BTPN Tbk
• Deed No. 41 dated 23 April 2020

2019

• AGMS Minutes of Meeting Summary
• Invitation AGMS
• Explanation on Agenda AGMS

• Announcement of AGMS

• POA Company
• POA Individual
• Annual Report SMBCI 2018
• Minutes of Meeting AGMS
• Deed No. 22 dated 21 January 2019

2018

• Minutes of Meeting AGMS
• Explanation on Agenda AGMS
• Invitation AGMS
• Announcement of AGMS 2018
• POA Individual
• POA Company
• Extract Minutes of Meeting
• Cover Note

2017

• Explanation on Agenda AGMS
• Invitation AGMS
• Announcement of AGMS
• Annoucement of Extract of Minutes AGMS

2016

• AGMS Results
• AGMS Invitation
• AGMS Announcement
• Revised of AGMS Announcement
• Explanation of Agenda AGMS

2015

• AGMS Results
• Keterbukaan Informasi MESOP
• AGMS Invitation
• AGMS Announcement
• Explanation of Agenda AGMS
• Propose Amendment of Article of Associations 2015
• Additional Information of Disclosure Information MESOP 2015

2014

• AGMS Results
• AGMS Announcement
• AGMS Invitation