GENERAL MEETING OF SHAREHOLDERS INFORMATION
NO. | AGENDA OF GENERAL MEETING OF SHAREHOLDERS | DATE EXECUTED |
---|---|---|
1 | -Payment of Bonus 2015 -Adjustment of Manager's Salary & Employees | February 10, 2016 |
2 | Capital Increase | March 10, 2016 |
3 | - Appointment of a Public Accounting Firm -Capital increase | May 11, 2016 |
4 | Capital Increase & Increase in Authorized Capital | August 31, 2016 |
5 | Retirement Benefits | September 20, 2016 |
6 | -The 2016 Bonus Distribution -Adjustment of Manager's Salary & Employees | January 25, 2017 |
7 | Appointment of a Public Accounting Firm | May 10, 2017 |
8 | - Distribution of Employee Bonuses in 2017 -Employee Salary Adjustments -Revision of the Bank's Business Plan | February 8, 2018 |
9 | Retirement Benefits | March 8, 2018 |
10 | -Party Distribution of Bonus for 2017 Management -Adjustment of the Board of Commissioners' Honorarium & Salary for the Board of Directors | April 12, 2018 |
11 | Appointment of a Public Accounting Firm | May 3, 2018 |
12 | Reappointment of Business Bank Management | September 21, 2018 |
13 | Retirement Benefits | September 27, 2018 |
ANNOUNCEMENT OF THE GMS
- ANNOUNCEMENT OF THE EXTRAORDINARY GMS of PT. BANK BISNIS INTERNASIONAL TBK
- ANNOUNCEMENT OF THE AGMS of PT. BANK BISNIS INTERNASIONAL TBK
- ANNOUNCEMENT OF THE EGMS of PT. BANK BISNIS INTERNASIONAL TBK
- ANNOUNCEMENT OF THE EGMS of PT. BANK BISNIS INTERNASIONAL TBK 2021
- ANNOUNCEMENT OF THE AGMS & EGMS of PT. BANK BISNIS INTERNASIONAL TBK
- ANNOUNCEMENT OF THE EGMS of PT. BANK BISNIS INTERNASIONAL TBK – JULY 21, 2021
- ANNOUNCEMENT OF THE EGMS of PT. BANK BISNIS INTERNASIONAL TBK – DECEMBER 20, 2021
- ANNOUNCEMENT OF THE EGMS of PT. BANK BISNIS INTERNASIONAL TBK – MARCH 18, 2022
- REVISION ANNOUNCEMENT of THE GMS PT. BANK BISNIS INTERNASIONAL TBK – MARCH 18, 2022
- ANNOUNCEMENT OF THE AGMS & EGMS of PT. BANK BISNIS INTERNASIONAL TBK – JULY 15, 2022
- ANNOUNCEMENT OF THE EGMS of PT. BANK BISNIS INTERNASIONAL TBK – 12 SEPTEMBER 2022
- ANNOUNCEMENT OF THE EGMS of PT. BANK BISNIS INTERNASIONAL TBK – SEPTEMBER 15, 2022
- Announcement of the AGMS and EGMS of PT Krom Bank Indonesia, Tbk -24 May 2023
- Announcement of the EGMS of PT Krom Bank Indonesia Tbk 21 February 2024
- Pengumuman RUPSLB PT Krom Bank Indonesia Tbk 25 April 2024
INFORMATION DISCLOSURE
- INFORMATION DISCLOSURE OF THE AGMS OF PT. BANK BISNIS INTERNASIONAL TBK
- DISCLOSURE OF RIGHT ISSUE PUBLIC INFORMATION PT. BANK BISNIS INTERNASIONAL TBK
- DISCLOSURE OF RIGHT ISSUE INFORMATION PT BANK BISNIS INTERNASIONAL TBK
- INFORMATION DISCLOSURE ON THE CHANGES IN THE COMPOSITION OF SHAREHOLDERS OF PT BANK BISNIS INTERNASIONAL TBK
- DISCLOSURE OF INFORMATION EGMS PT BANK BISNIS INTERNATIONAL TBK – JULY 21, 2021
- INFORMATION DISCLOSURE OF RIGHT ISSUE II of PT BANK BISNIS INTERNATIONAL TBK – SEPTEMBER 10, 2021
- INFORMATION DISCLOSURE ON THE CHANGES IN THE COMPOSITION OF SHAREHOLDERS OF PT BANK BISNIS INTERNASIONAL TBK – 15 OCTOBER 2021
- DISCLOSURE OF ADDITIONAL INFORMATION RIGHT ISSUE II PT BANK BISNIS INTERNATIONAL TBK
- DISCLOSURE OF ADDITIONAL INFORMATION RIGHT ISSUE III PT BANK BISNIS INTERNATIONAL TBK
- DISCLOSURE OF PUBLIC INFORMATION Preemptive Rights III of PT KROM BANK INDONESIA TBK
INVITATION TO GMS
Power of Attorney for BBSI Shareholders
Power of Attorney for the Shareholders of the AGMS of BBSI
Power of Attorney for BBSI Shareholders EGMS
Power of Attorney for BBSI Shareholders EGMS
Power of Attorney for BBSI Shareholders EGMS
Power of Attorney for BBSI Shareholders AGMS
Additional Explanation of EGMS's Agenda
Power of Attorney for BBSI Shareholders EGMS
Power of Attorney for BBSI Shareholders EGMS
Power of Attorney for BBSI Shareholders AGMS
Power of Attorney for BBSI Shareholders EGMS
REVISION INVITATION TO AGMS & EGMS of PT. BANK BISNIS INTERNASIONAL TBK – MARCH 18, 2022
- INVITATION TO AGMS & EGMS of PT. BANK BISNIS INTERNASIONAL TBK – JULY 15, 2022
- INVITATION TO THE EGMS of PT. BANK BISNIS INTERNASIONAL TBK – SEPTEMBER 15, 2022
- Invitation of the BBSI AGMS and EGMS 24 May 2023
- BBSI EGMS Call 21 February 2024
GMS RESULTS
- SUMMARY OF MINUTES OF THE EGMS of PT BANK BISNIS INTERNASIONAL TBK
- SUMMARY OF MINUTES OF THE AGMS of PT BANK BISNIS INTERNASIONAL TBK
- SUMMARY OF MINUTES OF THE EGMS of PT BANK BISNIS INTERNASIONAL TBK
- SUMMARY OF MINUTES OF THE EGMS of PT BANK BISNIS INTERNASIONAL TBK
- SUMMARY OF MINUTES OF THE AGMS & EGMS of PT BANK BISNIS INTERNASIONAL TBK – JULY 1, 2021
- SUMMARY OF MINUTES OF THE EGMS of PT BANK BISNIS INTERNASIONAL TBK – AUGUST 27, 2021
- SUMMARY OF MINUTES OF THE EGMS of PT. BANK BISNIS INTERNASIONAL TBK – DECEMBER 20, 2021
- SUMMARY OF MINUTES OF THE EGMS of PT. BANK BISNIS INTERNASIONAL TBK – MARCH 18, 2022
- SUMMARY OF MINUTES OF THE AGMS & EGMS of PT BANK BISNIS INTERNASIONAL TBK – JULY 15, 2022
- SUMMARY OF MINUTES OF THE EGMS of PT BANK BISNIS INTERNASIONAL TBK – SEPTEMBER 15, 2022
- SUMMARY OF THE MINUTES OF THE AGMS AND EGMS OF PT KROM BANK INDONESIA TBK – 24 MAY 2023
- SUMMARY OF EGMS MINUTES OF PT KROM BANK INDONESIA TBK – 21 FEBRUARY 2024