Shareholder General Meeting

AGMS
EGMS

Annual General Meeting of Shareholder

2024

Juni

Summary Minutes of Meeting AGMS 28 June 2024

Covernote RUPST 28 June 2024

Power of Attorney AGMS 28 June 2024

Code of Conduct AGMS June 28, 2024

Curriculum Vitae of the Board of Directors (Reappointment)

Draft of the Amendment to Articles of Association

Invitation of Annual General Meeting of Shareholders 28 June 2024

Mei

Announcement of Annual General Meeting of Shareholders June 28, 2024

2023

Mei

Covernote RUPST 31 May 2023

Summary Minutes of Meeting AGMS 31 May 2023

Code of Conduct AGMS May 31, 2023

Curriculum Vitae of the Board of Directors (Reappointment)

Curriculum Vitae of the Board of Commissioners (Reappointment)

Power of Attorney AGMS 31 May 2023

Invitation of Annual General Meeting of Shareholders 31 May 2023

April

Announcement of Annual General Meeting of Shareholders May 31, 2023

2022

Mei

Covernote RUPST 27 May 2022

Summary Minutes of Meeting AGMS 27 May 2022

Code of Conduct AGMS May 27, 2022

Invitation of Annual General Meeting of Shareholders 27 May 2022

Board of Directors Profile

Power of Attorney AGMS 27 May 2022

April

Revise Announcement of Annual General Meeting of Shareholders May 27, 2022

2021

Juli

Invitation of Annual General Meeting of Shareholders July 23, 2021

ADDITIONAL INFORMATION AND/OR CHANGES IN INFORMATION FOR PMHMETD THROUGH PUT 2021

Additional Information and or Changes in Information for PMHMETD through PUT 2021

Additional Information and or Changes in Information for PMHMETD through PUT 2021

Prospectus PMHMETD PUT 2021 J Trust Bank

Announcement Summary Minutes of Annual General Meeting of Shareholders 2021

Addendum on Information Disclosure

Code of Conduct AGMS 23 July 2021

Power Of Attorney AGMS July 23 2021

Juni

Information Disclosure Related to PMHMETD

Announcement of Annual General Meeting of Shareholders July 23, 2021

2020

Agustus

Summary Minutes of Meeting AGMS August 27, 2020

Power of Attorney AGMS August 27, 2020

Code of Conduct AGMS August 27, 2020

Profile of Director Candidate

Invitation of Annual General Meeting of Shareholders August 27, 2020

Juli

Announcement of Annual General Meeting of Shareholders August 27, 2020

2019

Juli

Summary Minutes of Meeting AGMS June 27, 2019

Juni

Candidate Profile of Directors and Board of Commissioner

Mei

Invitation of Annual General Meeting of Shareholders June 27, 2019

Announcement of Annual General Meeting of Shareholders June 27, 2019

2018

Juli

Revision Summary Minutes of Meeting AGMS June 28, 2018

Summary Minutes of Meeting AGMS June 28, 2018

Juni

Invitation of Annual General Meeting of Shareholders June 28, 2018

Mei

Information Disclosure Shareholders related to Reverse Stock and Capital Increase with Right Issues

Announcement of Annual General Meeting of Shareholders June 28, 2018

2017

April

Summary Minutes of Meeting AGMS March 30, 2017

Maret

Information Disclosure on Transactions Related to Capital Increase without Pre-emptive Rights

Candidate Profile for Director and President Commissioner

Invitation of Annual General Meeting of Shareholders March 30, 2017

Februari

Announcement of Annual General Meeting of Shareholders March 30, 2017

2016

Juli

Summary Minutes of Meeting AGMS June 30, 2016

Juni

Invitation of Annual General Meeting of Shareholders June 30, 2016

Mei

Announcement of Annual General Meeting of Shareholders June 30, 2016

2015

September

87 (30 MARET 2015) .PDF

Extraordinary General Meeting of Shareholder

2023

Maret

Summary Minutes EGMS 3 Maret 2023

Februari

CODE of CONDUCT EGMS 3 March 2023 BJTI

Power of Attorney EGMS 3 March 2023

Vice President Candicate Profile

Invitation of Extraordinary General Meeting of Shareholders 3 March 2023

Januari

Announcement of Extraordinary General Meeting of Shareholders March 3, 2023

2022

Februari

Covernote RUPSLB 25 Feb 2022 BJTI

Summary Minutes of Meeting EGMS 25 February 2022

Code of Conduct EGMS 25 February 2022

Material EGMS 25 February 2022

Power of Attorney EGMS 25 February 2022

Invitation of Extraordinary General Meeting of Shareholders 25 February 2022

Announcement of Extraordinary General Meeting of Shareholders February 2022

2021

Desember

Announcement of Extraordinary General Meeting of Shareholders December 17, 2021

Invitation of Extraordinary General Meeting of Shareholders 17 December 2021

Power of Attorney EGMS 17 December 2021

Notification Changes of Standard Classification of Indonesian Business Fields BJTI

CODE of CONDUCT EGMS 17 Dec 2021 BJTI

Summary Minutes of Meeting EGMS 17 December 2021

Oktober

Brief Prospectus

Announcement of Extraordinary General Meeting of Shareholders October 15, 2021

Power of Attorney EGMS 15 October 2021

Invitation of Extraordinary General Meeting of Shareholders 15 October 2021

Profile Candidate of Commissioners and Director

Code of Conduct EGMS 15 October 2021

ADDITIONAL INFORMATION AND/OR CHANGES IN INFORMATION PMHMETD THROUGH PUT 2021

Summary Minutes of Meeting EGMS 15 October 2021

Mei

Announcement of Extraordinary General Meeting of Shareholders May 3rd, 2021

Invitation of Extraordinary General Meeting of Shareholders May 3rd, 2021

Power Of Attorney RUPSLB

Profile of Management

Rules of Conduct - Extra Ordinary General Meeting of Shareholders May 3, 2021

Announcement Summary Minutes of Extra Ordinary Annual General Meeting of Shareholders May 3, 2021

2019

Februari

Extraordinary General Meeting of Shareholders February 11th 2019

Extraordinary General Meeting of Shareholders February 11 2019 - Meeting Invitation published January 20 2019

Extraordinary General Meeting of Shareholders Februari 11 2019 - Minutes Summary

2018

September

Extraordinary Shareholder General Meeting Announcement published on Neraca August 14, 2018

Extraordinary Shareholder General Meeting September 20 2018 - Board Members Candidate CV

Disclosure of Information Regarding Schedules and Procedures of Reverse Stock PT Bank JTrust Indonesia Tbk.

Extraordinary General Meeting of Shareholders September 20 2018 - Minutes Summary

Schedule and Procedure of Implementing Reverse Stock of PT Bank JTrust Indonesia Tbk.

Agustus

Extraordinary Shareholder General Meeting September 20 2018 - Meeting Invitation Published in Neraca August 29 2018

2016

Desember

Information Disclosure on Promissory Notes September 2 2016

Extraordinary General Meeting of Shareholders December 23 2016 - Meeting Invitation published December 1 2016

Extraordinary General Meeting of Shareholders December 23 2016 - CV of Board Member Candidate

Extraordinary General Meeting of Shareholders December 23 2016 - Minutes Summary

November

Extraordinary General Meeting of Shareholders December 23 2016 - Notification published in Neraca November 16 2016

2015

Desember

Extraordinary Shareholder General Meeting Announcement published on Neraca November 17, 2015

ESGM announcement in NERACA December 2nd, 2015

Resume of EGSM published in Neraca daily, December 30th 2015

September

Announcement of Acquisition Published January 5 2015

Extraordinary Shareholder General Meeting Minutes of Meeting Announcement

Information Disclosure on Transactions Related to Capital Increase without Pre-emptive Rights

Information Disclosure on Material Transactions Related to Affiliated Party Oct 20th, 2015

Information Disclosure on Material Transactions Related to Affiliated Party Oct 26th, 2015

Maret

Extraordinary General Shareholder Meeting March 30 2015 - Notification Published February 18 2015

Extraordinary General Shareholder Meeting March 30 2015 - Meeting Invitation Published March 6 2015

2014

Desember

Information Disclosure on Capital Increase without Pre-emptive Rights Publish December 17 2014

Extraordinary General Shareholder Meeting December 30 2014 - Minutes of Meeting Published January 2 2015

Pengumuman_RUPSLB_Neraca_15_Des.pdf

Publikasi_Keterbukaan_Informasi 17_Des.pdf

RALAT_Publikasi_Keterbukaan_19_Des.pdf

Undangan_RUPSLB_28_Nov.pdf

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