Announcement of the 2021 Annual General Meeting of Shareholders

May 3, 2021 | General Meetings

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General Meetings of Shareholders 2020′ Code of Conduct and Materials

Sep 15, 2020 | General Meetings

Please find the Code of Conduct and meeting materials below: a. Meeting Code of Conduct : can be viewed/downloaded here. b. Meeting materials : can be viewed/downloaded...

Invitation to the Annual General Meetings of Shareholders 2020 (New Schedule)

Aug 26, 2020 | General Meetings

Printed version on media can be seen...

Postponing of the Annual General Meetings of Shareholders 2020

Aug 25, 2020 | General Meetings

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Invitation to the Annual Meeting of Shareholders 2020

Aug 3, 2020 | General Meetings

  Those attending the GMS should submit a filled Health Declaration Form, to be downloaded here. Those who wish to be represented by someone else, must submit a filled Power of Attorney form, to be downloaded...

Publication of the 2020th 2nd Quarter Financial Report

Jul 30, 2020 | Publication

The 2020th 2nd Quarter Financial Report has also been published in the Harian Ekonomi Neraca. A capture of the page can be found...

Announcement of the Change of Annual General Meetings of Shareholders Date

Mar 31, 2020 | General Meetings

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Announcement of the 2020 Annual Meeting of General Shareholders

Mar 16, 2020 | General Meetings

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Information to OJK regarding plan to hold the 2020 annual general meeting

Mar 9, 2020 | General Meetings

Information letter to OJK regarding the plan to hold an annual general meeting of 2019, and its agenda, can be...

Disclosure of Information regarding the resignation of Mr. A. Yaniarsyah Hasan, SE. MM.

Dec 22, 2019 | Uncategorized

Herewith, we publish the letter to OJK regarding disclosure of information of the resignation of Mr. A. Yaniarsyah Hasan, SE., MM., who was part of our Board of Commissioners. The complete letter can be read...