Annual GMS

2024

• Announcement of AGMS

• Power of Attorney For Individual or Legal Entities

• Invitation of AGMS

• Explanation of AGMS

• Rules of Order of AGMS

• Inquiry Form

• Meeting Material – Business Plan Report

• Meeting Material – Report on Update Recovery Plan of the Year 2023

• Meeting Material – Report on Sustainable Finance Action Plan Realization in 2023

• Meeting Material – Sustainability Report BANK BTPN 2023

• Meeting Material –  Report on Investment Plan of PT BANK BTPN Tbk

• Meeting Material –  Annual Report 2023

• Deed No. 55 dated 21 March 2024

• Summary of AGMS Minutes of Meeting

2023

• Announcement of AGMS

• Rules of Order of AGMS

• Meeting Material – Financial Statement 2022 (Auditted)

• Invitation of AGMS

• Explanation of AGMS

• Power of Attorney for Legal Entities

• Power of Attorney for Individual

• Inquiry Form

• Meeting Material – Curiculum Vitae of Board of Directors and Board of Commissioners

• Meeting Material – Disclosure of Information of the Resignation of Independent Commissioner

• Meeting Material – Disclosure of Information of the Resignation of Director

• Meeting Material – Resolution Plan

• Meeting Material – The Bank’s Business Plan

• Meeting Material – Financial Sustainability Action Plan

• Meeting Material – Recovery Plan of the Company

• Meeting Material – Annual Report 2022

• Summary of AGMS Minutes of Meeting

• Deed No. 32 dated 13 April 2023

• Deed No. 31 dated 13 April 2023

2022

• Announcement of AGMS

• Invitation of AGMS

• Explanation of AGMS

• Rules of Order of AGMS

• Power of Attorney for Legal Entities

• Power of Attorney for Individual

• Meeting Material - Annual Report 2021

• Meeting Material - Financial Statement (Audited)

• Meeting Material - CV of Board of Directors and Board of Commissioners

• Meeting Material - Disclosure Information regarding Statement of Board of Directors

• Meeting Material - Amendment AOA

• Meeting Material - Report on Business Plan of PT Bank BTPN Tbk

• Meeting Material - Report on Sustainable Finance Action Plan of PT Bank BTPN Tbk

• Meeting Material - Report on Sustainable Finance Action Plan of PT Bank BTPN Tbk

• Summary of AGMS Minutes of Meeting

• Deed No.44 Dated 21 April 2022

2021

• Announcement of AGMS

• Invitation of AGMS

• Rules of Order the AGMS 2021

• Power of Attorney for Legal Entities

• Power of Attorney for Individual

• Explanation of Meeting Agenda

• Meeting Material  – Annual Report 2020

• Meeting Materials – Financial Statement 2020 (Audited)

• Meeting Materials – CV of Board of Director

• Meeting Materials – Board of Directors Report on Business Plan of PT Bank BTPN Tbk

• Meeting Materials - Board of Directors Report on Sustainable Finance Action Plan

• Meeting Materials – Board of Directors Report on Update of Recovery Plan

• Meeting Materials – Board of Directors Report on Affiliated Transaction

• Meeting Materials – Disclosure of Information of the Resignation of Yasuhiro Daikoku

• Inquiry Form

• Invitation of AGMS (Revised of 6th Agenda)

• Explanation of Meeting Agenda (Revised of 6th Agenda)

• AGMS Minutes of Meeting Summary

• Deed No.42 dated 22 April 2021

2020

• Announcement of AGMS

• Invitation of AGMS

• Rules of Order the AGMS 2020

• Power of Attorney for Legal Entities

• Power of Attorney for Individual

• Meeting Materials – Board of Directors Report 2019

• Meeting Materials – Board of Commissioners Report 2019

• Meeting Materials – Financial Statement 2019 (Audited)

• Inquiry Form

• Meeting Materials - Annual Report 2019

• Explanation of Meeting Agenda

• Evidence Advertisement of the Summary of Minutes of Annual General Meeting of Shareholders of PT Bank BTPN Tbk

• Deed No. 41 dated 23 April 2020

2019

• AGMS Minutes of Meeting Summary

• Invitation AGMS

• Explanation on Agenda AGMS

• Announcement of AGMS

• POA Company

• POA Individual

• Annual Report SMBCI 2018

• Minutes of Meeting AGMS

• Deed No. 22 dated 21 January 2019