AGMS and EGMS

1. Announcement of the AGMS of PT Bank Amar Indonesia Tbk
   • Announcement of the AGMS of PT Bank Amar Indonesia Tbk
2. Notice of 2020 Annual General Meeting of Shareholders AGMS
   • 2020 AGMS Notice
   • Revision 2020 AGMS Notice
3. Explanation & Materials of Meeting Agenda
   • Material of the Agenda of AGMS 
   • Curriculum Vitae of Mr Tuk Yulianto Candidate of Compliance Director
   • Curriculum Vitae of Mr Eka Banyuaji Candidate of Director
4. eASY.KSEI User Manual
   • Guidelines to Register and login as Shareholder Only in Indonesian
   • Guidelines to Granting Power of Attorney to the Registrar Only in Indonesian
5. Summary of Minutes of the 2020 AGMS and Schedule of Dividend Distribution
   • Summary of Minutes of the 2020 AGMS
   • Schedule of Dividend Distribution

AGMS

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

• • Announcement of the AGMS of PT Bank Amar Indonesia Tbk

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

• • Notice of the 2021 AGMS of PT Bank Amar Indonesia Tbk

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

• • Material of the Agenda of the 2021 AGMS of PT Bank Amar Indonesia Tbk

4. KSEI User Manual (Only in Indonesian)

• • Register and Log-in as Shareholders
  • Operations for Shareholders
  • Meeting Hall for Shareholders
  • Vote Result Report

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

• • Power of Attorney of the 2021 AGMS of PT Bank Amar Indonesia Tbk

6. Rules of the 2021 AGMS of PT Bank Amar Indonesia Tbk
   • Rules of the 2021 AGMS of PT Bank Amar Indonesia Tbk
7. Summary of Minutes of the 2021 AGMS
   • Summary of Minutes of the 2021 AGMS

    EGMS

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

• • Announcement of the EGMS of PT Bank Amar Indonesia Tbk

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

• • Notice of the 2021 EGMS of PT Bank Amar Indonesia Tbk

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

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

4. KSEI User Manual - Only in Indonesian

• • Register and Log-in as Shareholders
  • Operations for Shareholders
  • Meeting Hall for Shareholders
  • Vote Result Report

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

• • 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

• • Rules of the 2021 EGMS of PT Bank Amar Indonesia Tbk

7. Summary of Minutes of the 2021 EGSM 

• • Summary of Minutes of the 2021 EGMS

EGMS

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

• Announcement of the EGMS of PT Bank Amar Indonesia Tbk

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

• • Notice of the 2022 EGMS of PT Bank Amar Indonesia Tbk

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

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

4. KSEI User Manual - Only in Indonesian

• • Register and Log-in as Shareholders
  • Operations for Shareholders
  • Meeting Hall for Shareholders
  • Vote Result Report

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

• • 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

• • Rules of the 2022 EGMS of PT Bank Amar Indonesia Tbk

7. Summary of Minutes of the 2022 EGSM 

• • Summary of Minutes of the 2022 EGMS

2022 - AGMS

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

• • Announcement of the AGMS of PT Bank Amar Indonesia Tbk

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

• • Notice of the AGMS of PT Bank Amar Indonesia Tbk

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

• • Material of the Agenda of the 2022 AGMS of PT Bank Amar Indonesia Tbk

4. eASY.KSEI User Manual Only in Indonesia

• • Register and Log-in as Shareholders
  • Operations for Shareholders
  • Meeting Hall for Shareholders
  • Vote Result Report

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

• • Power of Attorney of the 2022 AGMS of PT Bank Amar Indonesia Tbk

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

• • Rules of the 2022 AGMS of PT Bank Amar Indonesia Tbk

7. Summary of Minutes of the 2022  AGMS

1. • Summary of Minutes of the 2022 AGMS

EGMS

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

• • Announcement of the EGMS of PT Bank Amar Indonesia Tbk

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

• • Notice of the EGMS of PT Bank Amar Indonesia Tbk

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

• • Material of the Agenda of the 2022 EGMS of PT Bank Amar Indonesia Tbk
  • CV of New Director Candidate

4. eASY.KSEI User Manual Only in Indonesia

• • Register and Log-in as Shareholders
  • Operations for Shareholders
  • Meeting Hall for Shareholders
  • Vote Result Report

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

• • Power of Attorney of the 2022 EGMS of PT Bank Amar Indonesia Tbk

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

• • Rules of the 2022 EGMS of PT Bank Amar Indonesia Tbk

7. Summary of Minutes of the 2022  EGMS

• • Summary of Minutes of the 2022 EGMS

2023 - AGMS

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

• • Announcement of the AGMS of PT Bank Amar Indonesia Tbk

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

• • Notice of the AGMS of PT Bank Amar Indonesia Tbk

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

• • Material of the Agenda of the 2023 AGMS of PT Bank Amar Indonesia Tbk

4. eASY.KSEI User Manual Only in Indonesia

• • Register and Log-in as Shareholders
  • Operations for Shareholders
  • Meeting Hall for Shareholders
  • Vote Result Report

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

• • Power of Attorney of the 2023 AGMS PT Bank Amar Indonesia Tbk

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

• • Rules of the 2023 AGMS of PT Bank Amar Indonesia Tbk

7. Summary of Minutes of the 2023 AGMS

• • Summary of Minutes of the 2023 AGMS

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

• • 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

• • 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

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

4. eASY.KSEI User Manual Only in Bahasa Indonesia

• • Register and Log-in as Shareholders
  • Operations for Shareholders
  • Meeting Hall for Shareholders
  • Vote Result Report

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

• • 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

• • 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

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

2024 - AGMS

1. Announcement of the AGMS of the 2024 of PT Bank Amar Indonesia Tbk

   • Announcement of the AGMS of PT Bank Amar Indonesia Tbk

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

   • Notice of the AGMS of PT Bank Amar Indonesia Tbk

3. Explanation & Material of the 2024 AGMS of PT Bank Amar Indonesia Tbk

   • Explanation & Material of the 2024 AGMS of PT Bank Amar Indonesia Tbk

4. eASY.KSEI User Manual Only in Indonesia

   • Register and Log-in as Shareholders

   • Operations for Shareholders

   • Meeting Hall for Shareholders

   • Vote Result Report

5. Power of Attorney of the 2024 AGMS of PT Bank Amar Indonesia Tbk

   • Power of Attorney of the 2024 AGMS PT Bank Amar Indonesia Tbk

6. Rules of the 2024 AGMS of PT Bank Amar Indonesia Tbk

   • Rules of the 2024 AGMS PT Bank Amar Indonesia Tbk

      7. Summary of Minutes of the 2024 AGMS

• • Summary of Minutes of the 2024 AGMS

1. Announcement of the EGMS on 24 October 2024 of PT Bank Amar Indonesia Tbk

• Announcement of the EGMS on 24 Oktober 2024 of PT Bank Amar Indonesia Tbk

2. Notice of the EGMS on 24 October 2024 of PT Bank Amar Indonesia Tbk 

• Notice of the EGMS on 24 October 2024 of PT Bank Amar Indonesia Tbk 

3. Explanation & Material of the EGMS on 24 October 2024 of PT Bank Amar Indonesia Tbk

• Explanation & Material of the EGMS on 24 October 2024 of PT Bank Amar Indonesia Tbk
• CV of New Director Candidate

4. eASY.KSEI user Manual Only in Bahasa Indonesia

• Register and Log-in as Shareholders
• Operations For Shareholders
• Meeting Hall for Shareholders
• Vote Result Report 

5. Power of Attorney of the EGMS on 24 October 2024 of PT Bank Amar Indonesia Tbk 

• Power of Attorney of the EGMS on 24 October 2024 of PT Bank Amar Indonesia Tbk

6. Rules of the EGMS on 24 October 2024 of PT Bank Amar Indonesia Tbk 

• Rules of the EGMS on 24 October 2024 of PT Bank Amar Indonesia Tbk

7. Summary of Minutes of the EGMS on 24 October 2024 of PT Bank Amar Indonesia Tbk 

• Summary of Minutes of the EGMS on 24 October 2024 of PT Bank Amar Indonesia Tbk