English   |   Bahasa
CIMB Niaga Syariah    
Tentang Kami
 
You are in :
 
Consumer Banking > About Us > News > INVITATION OF ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PT BANK CIMB NIAGA Tbk
INVITATION OF ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PT BANK CIMB NIAGA Tbk  
 

INVITATION OF ANNUAL GENERAL MEETING OF SHAREHOLDERS OF

PT BANK CIMB NIAGA Tbk 

PT Bank CIMB Niaga Tbk, domiciled in Jakarta South (“the Company”), herewith invites the shareholders to attend the Annual General Shareholders Meeting (“Meeting”), which shall be held on:

 

Day/date  : Thursday, 28 March 2013

 

Time : 02.00 pm

 

Venue : ICON CIMB Niaga, Pondok Indah Office Park, Gedung A unit GF 01 & 101, Jalan Metro Pondok Indah

 

 Sektor 3, Pondok Indah   Jakarta Selatan 12310

Agenda:

 

1. Approval of the Company’s Annual Report and the Company’s Financial Statements for financial year ended on 31st of December 2012;

 

2. Determination on the use of the Company’s profit for financial year ended on 31st of December 2012;

 

3.   Appointment of the Company’s Public Accountant for financial year of 2013 and the decision on its honorarium and other requirements related to the appointment;

 

4. Appointment of members of the Board of Directors, Board of Commissioners and Board of Sharia Supervisory of the Company;

 

5. Decision on the salary/honorarium and allowances of the Board of Directors, Board of Commissioners and Board of Sharia Supervisory of the Company;

 

6. Others:

 

§ Report on the composition of Audit Committee;

 

§ The accountability report of the fund utilization of the result of Limited Public Offering of Continuous Bond I of Bank CIMB Niaga Phase I Year 2012 with Fixed Interest Rate.


  

Notes:

 

a. The Company does not issue a separate letter of invitation to the shareholders, and this advertisement is considered as a formal invitation;

 

b. The shareholders who are entitled to attend or be represented in the said Meeting are shareholders whose names are recorded in the Company’s Shareholders Register on 11 March 2013 at 04:00 pm. Whereas shareholders in the Collective Custody of PT Kustodian Sentral Efek Indonesia (“KSEI”) must be recorded in the balance of security account on the closing date of 11 March 2013;

 

c. For shareholders in Collective Custody of KSEI who wish to attend the Meeting, please notify the KSEI Account Holder (Securities Company/Custodian Bank) to obtain a Written Confirmation For The Meeting (“KTUR”);

 

d. Shareholders who will attend the Meeting, prior to entering the Meeting room, are requested to submit a photo copy of their Resident Identification Card (“KTP”) or other identifications (shareholders representing a Legal Entity must submit proof of authority to represent the said Legal Entity) to the registration staff. Shareholder in the collective custody of KSEI must show KTUR to simplify registration;

 

e. Company shareholders who are unable to attend the Meeting, may be represented by a proxy with a valid Power of Attorney and accepted by the Board of Directors, with the provision that members of the Board of Commissioners, Board of Directors and Company’s employees may act as proxies of the shareholders in the Meeting, however any vote issued by them as proxies in the Meeting will not be counted in the ballot.


 

f. The Power of Attorney form (if needed) can be obtained on any working day at the Corporate Affairs Division of the Company’s office, Graha CIMB Niaga, 16th floor, Jalan Jendral Sudirman Kaveling 58, South Jakarta or at PT Sirca Datapro Perdana, Wisma Sirca, Jalan Johar Number 18 Menteng, Central Jakarta. Submission of the Power of Attorney should be accompanied with a photocopy of KTP or other identifications from authorizer and proxy (shareholders representing a Legal Entity should submit proof of authority to represent the said Legal Entity).


 

g. Materials of the Meeting, especially concerning the Company’s Annual Report for the book year 2012, are available for reading and inspection by the shareholders at the Company’s office as stated in point (f) during office hours as of the date of this meeting Invitation, and may be obtained upon the written request of the shareholder.


 

h. For simplification of the arrangement and order of the Meeting, the shareholders or their proxies with due respect are requested to be present at the Meeting room the latest at 01:30 pm.

 

Information and materials relating to the advertisement of this Invitation are also available at the Company’s website (www.cimbniaga.com).


Jakarta, 13 March 2013
Board of Directors of the Company
Tentang Kami
Sekilas
VISI dan MISI CIMB Niaga Syariah
Penghargaan
Dewan Pengawas Syariah
CIMB Niaga Peduli
» Beasiswa Unggulan Teknologi Industri Kreatif (BUTIK) CIMB Niaga 2014
» Beasiswa Unggulan CIMB Niaga 2014
» CIMB Niaga Peduli 2014
Berita
2014
2013
2012
2011