2018

Desember 2018

Date

Subject

Reference

Designation

12 Dec 2018

Disclosure of Information – Changes of Head of Internal Audit

FSA Regulation Number No.56/POJK.04/2015 regarding Establishment and Guidelines for preparing the Internal Audit Unit Charter; POJK No.31/POJK.04/2015 regarding Disclosure of Information or Material Fact by Public Company and IDX Rule Number I-E regarding The Obligation to Submit Information

 

 

IDX

19 Nov 2018

Disclosure of Information - Changes of the Board of Commissioners members of PT Bank Danamon Indonesia Tbk

FSA Regulation Number 31/POJK.04/2015 regarding Disclosure of Information or Material Fact by Public Company and IDX Rule Number I-E regarding The Obligation to Submit Information

 

IDX

22 Oct 2018

 

Disclosure of Information – Fit and Proper Test for the Appointment of Board of Directors Members PT Bank Danamon Indonesia Tbk

FSA Regulation Number 31/POJK.04/2015 regarding Disclosure of Information or Material Fact by Public Company and IDX Rule Number I-E regarding The Obligation to Submit Information

 

IDX

10 Oct 2018

Disclosure Information – Fit and Proper Test for the Appointment of Board of Commissioners Members PT Bank Danamon Indonesia Tbk

FSA Regulation Number 31/POJK.04/2015 regarding Disclosure of Information or Material Fact by Public Company and IDX Rule Number I-E regarding The Obligation to Submit Information

 

IDX

 

August 2018

Date Subject Reference Designation
3 Aug 2018 MUFG Bank, Ltd. Has Become a Controlling Shareholder of PT Bank Danamon Indonesia Tbk FSA Regulation Number 31/POJK.04/2015 regarding Disclosure of Information or material facts by Public Company and Point IV.5 of the Decision of Board of Directors of IDX Number Kep-306/BEJ/07- 2004 on the Rule Number I-E Regarding The Obligation to Submit Information IDX

3 Aug 2018

MUFG Bank, Ltd. Has Become a Controlling Shareholder of PT Bank Danamon Indonesia Tbk

FSA Regulation Number 31/POJK.04/2015 regarding Disclosure of Information or material facts by Public Company and Point IV.5 of the Decision of Board of Directors of IDX Number Kep-306/BEJ/07- 2004 on the Rule Number I-E Regarding The Obligation to Submit Information

FSA

 

March 2018

Date Subject Reference Designation
31 Jul 2018 The Result of Fit and Proper Test of Controlling Shareholder FSA Regulation Number 31/POJK.04/2015 regarding Disclosure of Information or material facts by Public Company and Point IV.5 of the Decision of Board of Directors of IDX Number Kep-306/BEJ/07- 2004 on the Rule Number I-E Regarding The Obligation to Submit Information IDX

31 Jul 2018

The Result of Fit and Proper Test of Controlling Shareholder

FSA Regulation Number 31/POJK.04/2015 regarding Disclosure of Information or material facts by Public Company

FSA

21 Mar 2018

The Submission of AGMS-EGMS’s Summary of Minutes

FSA Regulation Number 31/POJK.04/2015 regarding Disclosure of Information or material facts by Public Company and FSA Regulation No. 32/POJK.04/2014 regarding The Planning & Implementation of General Meeting of Shareholders for the Public/Listed Company as amended by FSA Regulation No. 10/POJK.04/2017

FSA

21 Mar 2018

The Submission of AGMS-EGMS’s Summary of Minutes

Point IV.5 of the Decision of Board of Directors of IDX Number Kep-306/BEJ/07- 2004 on the Rule Number I-E Regarding The Obligation to Submit Information

IDX

21 Mar 2018

The Submission of the Advertisement of Schedule Cash Dividend Year Book 2017

Point IV.2.8 of the Decision of Board of Directors of IDX Number Kep-306/BEJ/07- 2004 on the Rule Number I-E Regarding The Obligation to Submit Information

FSA

IDX

21 Mar 2018

The Submission of the Advertisement of of AGMS-EGMS’s Summary of Minutes

FSA Regulation Number 31/POJK.04/2015 regarding Disclosure of Information or material facts by Public Company and FSA Regulation No. 32/POJK.04/2014 regarding The Planning & Implementation of General Meeting of Shareholders for the Public/Listed Company as amended by FSA Regulation No. 10/POJK.04/2017

FSA

21 Mar 2018

The Submission of the Advertisement of of AGMS-EGMS’s Summary of Minutes

Point IV.5 of the Decision of Board of Directors of IDX Number Kep-306/BEJ/07- 2004 on the Rule Number I-E Regarding The Obligation to Submit Information

IDX

 

 

February 2018

Date

Subject

Reference

Designation

02 Feb 2018

The Notification of the AGMS – EGMS Plan

FSA Regulation No. 32/POJK.04/2014 regarding The Planning & Implementation of General Meeting of Shareholders for the Public/Listed Company as amended by FSA Regulation No. 10/POJK.04/2017

FSA

02 Feb 2018

The Submission of Agenda’s of AGMS – EGMS’s

FSA Regulation No. 32/POJK.04/2014 regarding The Planning & Implementation of General Meeting of Shareholders for the Public/Listed Company as amended by FSA Regulation No. 10/POJK.04/2017

FSA

09 Feb 2018

The Submission of the Advertisement of AGMS - EGMS’s Announcement

 

Point IV.5 of the Decision of Board of Directors of IDX Number Kep-306/BEJ/07- 2004 on the Rule Number I-E Regarding The Obligation to Submit Information

IDX

09 Feb 2018

The Submission of the Advertisement of AGMS - EGMS’s Announcement

FSA Regulation Number 31/POJK.04/2015 regarding Disclosure of Information or material facts by Public Company and FSA Regulation No. 32/POJK.04/2014 regarding The Planning & Implementation of General Meeting of Shareholders for the Public/Listed Company as amended by FSA Regulation No. 10/POJK.04/2017

FSA

13 Feb 2018

Explanation of the Explanatory Request of the IDX

-

IDX

26 Feb 2018

The Submission of the Advertisement of AGMS - EGMS’s Invitation

FSA Regulation Number 31/POJK.04/2015 regarding Disclosure of Information or material facts by Public Company and FSA Regulation No. 32/POJK.04/2014 regarding The Planning & Implementation of General Meeting of Shareholders for the Public/Listed Company as amended by FSA Regulation No. 10/POJK.04/2017

FSA

IDX

26 Feb 2018

The Submission of AGMS - EGMS’s Invitation

Point IV.5 of the Decision of Board of Directors of IDX Number Kep-306/BEJ/07- 2004 on the Rule Number I-E Regarding The Obligation to Submit Information

IDX

26 Feb 2018

The Submission of the Advertisement of Annual Financial Report

FSA Regulation Number 29/POJK.04/16 regarding Annual Report of Issuer or Public Company

FSA

26 Feb 2018

The Submission of the Advertisement of Annual Financial Report

Point IV.5 of the Decision of Board of Directors of IDX Number Kep-306/BEJ/07- 2004 on the Rule Number I-E Regarding The Obligation to Submit Information

IDX

27 Feb 2018

The Submission of Agenda’s of AGMS - EGMS’s Plan

FSA Regulation Number 31/POJK.04/2015 regarding Disclosure of Information or material facts by Public Company and FSA Regulation No. 32/POJK.04/2014 regarding The Planning & Implementation of General Meeting of Shareholders for the Public/Listed Company as amended by FSA Regulation No. 10/POJK.04/2017

FSA

 

 

 January 2018

Date

Subject

Reference

Designation

08 Jan 2018

Disclosure of Specific Shareholders' Information

FSA Regulation No. 11/POJK.04/2017 regarding Ownership Report or Any Changes in Open Company Share Ownership

IDX

09 Jan 2018

The Submission of the Advertisement of Prime Lending Rate

FSA Regulation Number 06/POJK.03/15 regarding Transparency and Publication of Bank Report in conjuction SEBI Regulation Number 15/1/DPNP regarding Transparency Information of Prime Lending Rate in conjuction FSA Regulation Number 31/POJK.04/2015 regarding Disclosure of Information or material facts by Public Company

FSA

IDX

09 Jan 2018

Disclosure of Specific Shareholders' Information

-

FSA

IDX

11 Jan 2018

Explanation of Mass Media Coverage

-

IDX

11 Jan 2018

Explanation of Mass Media Coverage

IDX

15 Jan 2018

Disclosure of Specific Shareholders' Information

Regulation No. X.M.1 Attachment of Decision of Chairman of Bapepam No. Kep-82/PM/1996 regarding Disclosure of Specific Shareholders' Information

IDX

26 Jan 2018

Information Disclosure Needed to Know Public – Announcement of Acquisition Plan Summary

FSA Regulation Number 31/POJK.04/2015 regarding Disclosure of Information or material facts by Public Company

FSA

IDX