Pemberitahuan RUPSLB 2Sept EN
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member of the Board of Directors, the Board of Commissioners and employee of the Company may act as a proxy of the Shareholders in the Meetings, however they
The Board of the Directors of the Company hereby states an information to the Shareholders of the Company regarding Plan of Increasing Capital by providing Pre-Emptive
With the approval of the Annual Report and the Consolidated Financial Statements in accordance with Article 9 paragraph 4 of the Articles of Association of the Company,
The Board of Directors of the Company hereby invites all shareholders of the Company to attend the Annual General Meeting of Shareholders (“ AGM ”) of the Company which will be
Shareholders who are unable to attend the EGM may be represented by their proxies with the valid legal proxy form as determined by the Board of the Directors of the Company..
ANNOUNCEMENT EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT Bank CIMB Niaga Tbk The Board of Directors of PT Bank CIMB Niaga Tbk the “Company” hereby announced that the Company
1-4 Termination of membership in the Board of Directors The membership of the Board shall terminate in accordance with the conditions stipulated in Article 17 of the Company’s
309 Board of Commissioners 323 Board of Directors 337 Meeting of Board of Commissioners, Board of Directors and Joint Meetings 343 Affiliated Relationship 344 Diversity in The
