AGMS and EGMS

According to OJK Regulations, the General Meeting of Shareholders (“GMS”) consist of Annual GMS and Extraordinary GMS. Annual GMS shall be held 6 (six) months at the latest after the fiscal year ends. Extraordinary GMS can be held at any time based on the need of the Public Limited Company.

One or more shareholders that collectively represent 1/10 (one-tenth) or more of all shares with voting votes can request to hold GMS. The request to hold GMS is proposed to the Board of Directors with a registered letter incorporating the reasons and according to the rules and regulations and Articles of Association of the Public Limited Company.


AGMS

  1. Announcement of the AGMS of PT Bank Amar Indonesia Tbk
  1. Notice of the 2021 AGMS of PT Bank Amar Indonesia Tbk
  1. Explanation & Material of the 2021 AGMS of PT Bank Amar Indonesia Tbk
  1. KSEI User Manual (Only in Indonesian)
  1. Power of Attorney of the 2021 AGMS of PT Bank Amar Indonesia Tbk
  1. Rules of the 2021 AGMS of PT Bank Amar Indonesia Tbk
  2. Summary of Minutes of the 2021 AGMS

    EGMS

1. Announcement of the EGMS of PT Bank Amar Indonesia Tbk

2. Notice of the 2021 EGMS of PT Bank Amar Indonesia Tbk

3. Explanation & Material of the 2021 EGMS of PT Bank Amar Indonesia Tbk

4. KSEI User Manual - Only in Indonesian

5. Power of Attorney of the 2021 EGMS of PT Bank Amar Indonesia Tbk

6. Rules of the 2021 EGMS of PT Bank Amar Indonesia Tbk

7. Summary of Minutes of the 2021 EGSM 

 

EGMS

1. Announcement of the EGMS of PT Bank Amar Indonesia Tbk

2. Notice of the 2022 EGMS of PT Bank Amar Indonesia Tbk

3. Explanation & Material of the 2022 EGMS of PT Bank Amar Indonesia Tbk

4. KSEI User Manual - Only in Indonesian

5. Power of Attorney of the 2022 EGMS of PT Bank Amar Indonesia Tbk

6. Rules of the 2022 EGMS of PT Bank Amar Indonesia Tbk

7. Summary of Minutes of the 2022 EGSM 

 

2022 - AGMS

1. Announcement of the AGMS of PT Bank Amar Indonesia Tbk

2. Notice of the AGMS of PT Bank Amar Indonesia Tbk

3. Explanation & Material of the 2022 AGMS Of PT Bank Amar Indonesia Tbk

4. eASY.KSEI User Manual Only in Indonesia

5. Power of Attorney of the 2022 AGMS PT Bank Amar Indonesia Tbk

6. Rules of the 2022 AGMS PT Bank Amar Indonesia Tbk

7. Summary of Minutes of the 2022  AGMS

EGMS

1. Announcement of the EGMS of PT Bank Amar Indonesia Tbk

2. Notice of the EGMS of PT Bank Amar Indonesia Tbk

3. Explanation & Material of the 2022 EGMS Of PT Bank Amar Indonesia Tbk

4. eASY.KSEI User Manual Only in Indonesia

5. Power of Attorney of the 2022 EGMS PT Bank Amar Indonesia Tbk

6. Rules of the 2022 EGMS PT Bank Amar Indonesia Tbk

7. Summary of Minutes of the 2022  EGMS

 

2023 - AGMS

1. Announcement of the AGMS of PT Bank Amar Indonesia Tbk

2. Notice of the AGMS of PT Bank Amar Indonesia Tbk

3. Explanation & Material of the 2023 AGMS Of PT Bank Amar Indonesia Tbk

4. eASY.KSEI User Manual Only in Indonesia

5. Power of Attorney of the 2023 AGMS PT Bank Amar Indonesia Tbk

6. Rules of the 2023 AGMS PT Bank Amar Indonesia Tbk

7. Summary of Minutes of the 2023 AGMS

1. Announcement of the EGMS on 22 December 2023 of PT Bank Amar Indonesia Tbk

2. Notice of the EGMS on 22 December 2023 of PT Bank Amar Indonesia Tbk

3. Explanation & Material of the EGMS on 22 December 2023 of PT Bank Amar Indonesia Tbk

4. eASY.KSEI User Manual Only in Bahasa Indonesia

5. Power of Attorney of the EGMS on 22 December 2023 of PT Bank Amar Indonesia Tbk

6. Rules of the EGMS on 22 December 2023 of PT Bank Amar Indonesia Tbk

7. Summary of Minutes of the EGMS on 22 December 2023 of PT Bank Amar Indonesia Tbk

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