General Meetings of Shareholders (GMS)
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General Meetings of Shareholders (GMS)

2025

AGMS 21 March 2025

Announcement
Invitation
Explanation of the Agenda
Power of Attorney to Attend – Legal Entity Shareholder
Power of Attorney to Attend – Custodian
Power of Attorney to Attend – Individual
Profile of the Public Accountant and Public Accountant Firm
Proposed Amendments to the Articles of Association
Profile the Candidate of the Board of Director’s Member
AGMS Rule of Conduct
Announcement of Meeting’s Resolution
Announcement of Dividend Payment

2024

AGMS 22 March 2024

Announcement
Invitation
Explanation of the Agenda
Power of Attorney to Attend – Legal Entity Shareholder
Power of Attorney to Attend – Custodian
Power of Attorney to Attend – Individual
Profile of the Public Accountant and Public Accountant Firm
Proposed Amendments to the Articles of Association
Profile the Candidate of the Board of Director’s Member
AGMS Rule of Conduct
Announcement of Meeting’s Resolution
Announcement of Dividend Payment

2023

AGMS 31 March 2023

Annoucement (Updated 22 February 2023)
Invitation (Updated 09 March 2023)
Explanation of the Agenda
Power of Attorney to Attend – Legal Entity Shareholder (Updated 9 March 2023)
Power of Attorney to Attend – Custodian (Updated 9 March 2023)
Power of Attorney to Attend – Individual (Updated 9 March 2023)
Profile of the Public Accountant and Public Accountant Firm (Updated 9 March 2023)
Profile Member of the BOD, BOC and SSB Who Are Proposed (Updated 9 March 2023)
AGMS Rule of Conduct (Updated 9 March 2023)
Announcement of Meeting’s Resolution
Announcement of Dividend Payment

2022

AGMS 25 March 2022

Annoucement (Updated 15 February 2022)
Invitation (Updated 02 March 2022)
Power of Attorney to Attend – Legal Entity Shareholder (Updated 2 March 2022)
Power of Attorney to Attend – Custodian (Updated 2 March 2022)
Power of Attorney to Attend – Individual (Updated 2 March 2022)
Explanation of the Agenda (Updated 2 March 2022)
Profile of the Public Accountant and Public Accountant Firm (Updated 2 March 2022)
Profile The Candidate of The Board of Commissioner’s member
Profile The Candidate of The Board of Director’s member
AGMS Rule of Conduct (Updated 2 March 2022)
Health Survey (Updated 2 March 2022)
Announcement of Meeting’s Resolution
Announcement of Dividend Payment

2021

EGMS 26 August 2021

Announcement
Invitation (Updated 4 August 2021)
Power of Attorney to Attend – Legal Entity Shareholder
Power of Attorney to Attend – Individual
Power of Attorney to Attend – Custodian
Explanation of the Agenda (Updated 6 August 2021)
Independent Commissioner Candidate Profile
EGMS Rule of Conduct
Health Survey
Announcement of Meeting’s Resolution

AGMS 30 April 2021

Annoucement (Updated 9 March 2021)
Invitation (Updated 24 March 2021)
Re-Invitation (Updated 8 April 2021)
Power of Attorney to Attend – Legal Entity Shareholder (Updated 8 April 2021)
Power of Attorney to Attend – Custodian (Updated 8 April 2021)
Power of Attorney to Attend – Individual (Updated 8 April 2021)
Profile of the Candidate for Commissioners (Updated 25 April 2021)
Profile of the Public Accountant and Public Accountant Firm (Updated 24 March 2021)
Explanation of the Agenda (Updated 8 April 2021)
AGMS Rule of Conduct (Updated 8 April 2021)
Health Survey (Updated 25 March 2021)
Announcement of Meeting’s Resolution
Announcement of Dividend Payment

2020

EGMS 26 November 2020

Announcement
Invitation
Changes of Information to the Invitation
Explanation of the Agenda
Power of Attorney to Attend – Legal Entity Shareholder
Power of Attorney to Attend – Individual
Power of Attorney to Attend – Custodian
EGMS Rule of Conduct
Independent Commissioner Candidate Profile
Health Survey
Announcement of Meeting’s Resolution

AGMS 23 March 2020

Annoucement
Invitation
Explanation of the Agenda
Power of Attorney to Attend – Legal Entity Shareholder
Power of Attorney to Attend – Individual
Power of Attorney to Attend – Custodian
Profile of the Public Accountant and Public Accountant Firm
Profile Member of BOC, BOD and SSB Whom Are Proposed To Be Reappointed
AGMS Rule of Conduct
Announcement of Meeting’s Resolution
Announcement of Dividend Payment

2019

EGMS 1 October 2019

Announcement
Invitation
Explanation of the Agenda
Power of Attorney to Attend – Legal Entity Shareholder
Power of Attorney to Attend – Individual
Power of Attorney to Attend – Custodian
EGMS Rule of Conduct
Board of Commissioners and Board of Directors Candidate
Amendment of Article of Association
Announcement of Meeting’s Resolution

AGMS - EGMS 26 March 2019

Annoucement
Invitation
Explanation of the Agenda
Profile of the Public Accountant and Public Accountant Firm
Power of Attorney to Attend – Individual
Power of Attorney to Attend – Legal Entity Shareholder
Power of Attorney to Attend – Custodian
GMS Rule of Conduct
Amendment of Article of Association
Board of Commissioners and Board of Directors Candidate after Merger Effective
Announcement of Meeting’s Resolution
Announcement of Dividend Payment
Minutes of Meeting

2018

EGMS 19 November 2018

Announcement
Invitation
POA To Attend EGMS - Individual Shareholder
POA To Attend EGMS - Corporation/Legal Entity Shareholder
POA To Attend EGMS - Custodian
EGMS Rule of Conduct
Explanation of the Agenda of EGMS
Amended Restated Articles of Association
Amendment of Article of Association
Profile of Commissioner Candidate
Summary Minutes of EGMS
Minutes of Meeting
Announcement of Meeting’s Resolution

AGMS - EGMS 20 March 2018

Summary of Acquisition Plan
Annoucement
Invitation
Profile of Director, Commissioner & Syariah Supervisory Board Candidate
Profile of the Public Accountant and Public Accountant Firm
Adjustment of Article of Association
GMS Rule of Conduct
Summary Minutes of GMS
Minutes of Meeting
Announcement of Meeting’s Resolution
Announcement of Dividend Payment
Power of Attorney to Attend – Individual
Power of Attorney to Attend – Legal Entity Shareholder
Power of Attorney to Attend – Custodian
The Explanation of Annual & Extraordinary General Meeting of Shareholders Agenda

2017

AGMS - EGMS 12 April 2017

Annoucement
Invitation
Explanation on Agenda of GMS
Profile member of BOC, BOD, SSB whom are proposed to be reappointed
Profile of the Public Accountant and Public Accountant Firm
Adjustment of Article of Association
GMS Rule of Conduct
Summary Minutes of GMS
Minutes of Meeting
Announcement of Meeting’s Resolution
Announcement of Dividend Payment

2016

EGMS 7 September 2016

Announcement
Invitation
Explanation on agenda of EGMS
Profile/Curriculum Vitae of the Candidate Directors of the Company
EGMS Rule of Conduct
Summary Minutes of EGMS
Minutes of Meeting
Announcement of Meeting’s Resolution

AGMS 28 April 2016

Annoucement
Invitation
Explanation on agenda of AGMS
Profile/Curriculum Vitae of the Candidate Directors of the Company
Profile of the Public Accountant and Public Accountant Firm
AGMS Rule of Conduct
Summary Minutes of AGMS
Minutes of Meeting
Announcement of Meeting’s Resolution
Announcement of Dividend Payment

2015

AGMS 07 April 2015

Annoucement
Invitation
Explanation on agenda of AGMS
Profile of the Public Accountant and Public Accountant Firm
Profile/Curriculum Vitae of the Candidate Directors of the Company
Penyesuaian atau Perubahan Anggaran Dasar
AGMS Rule of Conduct
Summary Minutes of AGMS
Minutes of Meeting
Announcement of Meeting’s Resolution
Announcement of Dividend Payment

EGMS 27 February 2015

Announcement
Invitation
Explanation on the agenda of EGMS
Profile/Curriculum Vitae of the Candidate Directors of the Company
EGMS Rule of Conduct
Summary Minutes of EGMS
Minutes of Meeting
Announcement of Meeting’s Resolution

2014

AGMS 07 May 2014

Annoucement
Invitation
Explanation on agenda of AGMS
AGMS Rule of Conduct
Minutes of Meeting
Announcement of Meeting’s Resolution
Announcement of Dividend Payment

2013

AGMS 10 Mei 2013

Annoucement
Invitation
AGMS Rule of Conduct
Explanation on agenda of AGMS
Minutes of Meeting
Announcement of Meeting’s Resolution
Announcement of Dividend Payment

2012

AGMS 27 March 2012

Annoucement
Invitation
Minutes of Meeting
Announcement of Meeting’s Resolution
Announcement of Dividend Payment

2011

EGMS 27 October 2011

Annoucement
Invitation
Minutes of Meeting
Announcement of Meeting’s Resolution

EGMS 24 August 2011

Annoucement
Invitation
Minutes of Meeting
Announcement of Meeting’s Resolution

AGMS 30 March 2011

Annoucement
Invitation
Minutes of Meeting
Announcement of Meeting’s Resolution
Announcement of Dividend Payment

2010

AGMS 29 April 2010

Annoucement
Invitation
Minutes of Meeting
Announcement of Meeting’s Resolution
Announcement of Meeting’s Resolution (Revision)
Announcement of Dividend Payment

2009

AGMS 25 May 2009

Announcement, Invitation, and Meeting Resolution
Minutes of Meeting
Announcement of Dividend Payment

Extraordinary GMS 25 May 2009

Announcement, Invitation, and Meeting Resolution
Minutes of Meeting

2008

AGMS 3 April 2008

Announcement, Invitation, and Meeting Resolution
Minutes of Meeting
Announcement of Dividend Payment

Extraordinary GMS 3 April 2008

Announcement, Invitation, and Meeting Resolution
Minutes of Meeting

2007

AGMS 27 March 2007

 

Announcement, Invitation, and Meeting Resolution
Minutes of Meeting
Announcement of Dividend Payment

Extraordinary GMS 27 March 2007

Announcement, Invitation, and Meeting Resolution
Minutes of Meeting

2006

AGMS 22 May 2006

Announcement, Invitation, and Meeting Resolution
Minutes of Meeting
Announcement of Dividend Payment

2005

AGMS 9 May 2005

Announcement, Invitation, and Meeting Resolution
Minutes of Meeting
Announcement of Dividend Payment

2004

AGMS 26 March 2004

Announcement, Invitation, and Meeting Resolution
Minutes of Meeting
Announcement of Dividend Payment

Extraordinary GMS 26 March 2004

Announcement, Invitation, and Meeting Resolution
Minutes of Meeting

2003

AGMS 21 May 2003

Announcement and Invitation
Announcement of Meeting's Resolution
Minutes of Meeting
Announcement of Dividend Payment

Extraordinary GMS 16 Juni 2003

Announcement, Invitation, and Meeting Resolution
Minutes of Meeting

Extraordinary GMS 9 January 2003

Announcement, Invitation, and Meeting Resolution
Minutes of Meeting
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