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Disclosure of Information 2018
December 2018
| Date | Subject | Reference | Designation |
|---|---|---|---|
| 12 Dec 2018 | Disclosure of Information – Changes of Head of Internal Audit | 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 |
