Shareholders Meeting

Code
Stock
Date
Agenda Highlights
Notes
APEXPT Apexindo Pratama Duta Tbk21/02/2020EGM
SATUPT Kota Satu Properti Tbk21/02/2020EGM
BBKPPT Bank Bukopin Tbk20/02/2020EGM
BBNIPT Bank Negara Indonesia (Persero) Tbk20/02/2020EGM
AGROPT Bank Rakyat Indonesia Agroniaga Tbk19/02/2020EGM
BMRIPT Bank Mandiri (Persero) Tbk19/02/2020EGM
BBRIPT Bank Rakyat Indonesia (Persero) Tbk18/02/2020EGM
SRAJPT Sejahteraraya Anugrahjaya Tbk14/02/2020EGM
DIVAPT Distribusi Voucher Nusantara Tbk11/02/2020EGM
GGRPPT Gunung Raja Paksi Tbk10/02/2020EGM
TINSPT Timah Tbk10/02/2020EGM
BUVAPT Bukit Uluwatu Villa Tbk05/02/2020EGM
TPIAPT Chandra Asri Petrochemical Tbk05/02/2020EGM
MASAPT Multistrada Arah Sarana Tbk04/02/2020EGM
GOLDPT Visi Telekomunikasi Infrastruktur Tbk31/01/2020EGM
MLBIPT Multi Bintang Indonesia Tbk31/01/2020EGM
TRUKPT Guna Timur Raya Tbk28/01/2020EGM
FASTPT Fast Food Indonesia Tbk28/01/2020EGM
TRUKPT Guna Timur Raya Tbk28/01/2020EGM
MGNAPT Magna Investama Mandiri Tbk24/01/2020EGM
KIASPT Keramika Indonesia Assosiasi Tbk23/01/2020EGM
KOINPT Kokoh Inti Arebama Tbk23/01/2020EGM
GIAAPT Garuda Indonesia (Persero) Tbk22/01/2020EGM
PGASPT Perusahaan Gas Negara Tbk21/01/2020EGM
DEALPT Dewata Freight International Tbk13/01/2020EGM
CTBNPT Citra Tubindo Tbk13/01/2020EGM
MDKAPT Merdeka Copper Gold Tbk13/01/2020EGM
MPROPT Maha Properti Indonesia Tbk.13/01/2020EGM
VICOPT Victoria Investama Tbk10/01/2020EGM
HADEPT Himalaya Energi Perkasa Tbk08/01/2020EGM
JMASPT Asuransi Jiwa Syariah Jasa Mitra Abadi Tbk06/01/2020EGM

Shareholders Meeting
Agenda

Code
Stock
Date
Agenda Highlights
Notes
APEXPT Apexindo Pratama Duta Tbk21/02/2020EGM
SATUPT Kota Satu Properti Tbk21/02/2020EGM
BBKPPT Bank Bukopin Tbk20/02/2020EGM
BBNIPT Bank Negara Indonesia (Persero) Tbk20/02/2020EGM
AGROPT Bank Rakyat Indonesia Agroniaga Tbk19/02/2020EGM
BMRIPT Bank Mandiri (Persero) Tbk19/02/2020EGM
BBRIPT Bank Rakyat Indonesia (Persero) Tbk18/02/2020EGM
SRAJPT Sejahteraraya Anugrahjaya Tbk14/02/2020EGM
DIVAPT Distribusi Voucher Nusantara Tbk11/02/2020EGM
GGRPPT Gunung Raja Paksi Tbk10/02/2020EGM
TINSPT Timah Tbk10/02/2020EGM
BUVAPT Bukit Uluwatu Villa Tbk05/02/2020EGM
TPIAPT Chandra Asri Petrochemical Tbk05/02/2020EGM
MASAPT Multistrada Arah Sarana Tbk04/02/2020EGM
GOLDPT Visi Telekomunikasi Infrastruktur Tbk31/01/2020EGM
MLBIPT Multi Bintang Indonesia Tbk31/01/2020EGM
TRUKPT Guna Timur Raya Tbk28/01/2020EGM
FASTPT Fast Food Indonesia Tbk28/01/2020EGM
TRUKPT Guna Timur Raya Tbk28/01/2020EGM
MGNAPT Magna Investama Mandiri Tbk24/01/2020EGM
KIASPT Keramika Indonesia Assosiasi Tbk23/01/2020EGM
KOINPT Kokoh Inti Arebama Tbk23/01/2020EGM
GIAAPT Garuda Indonesia (Persero) Tbk22/01/2020EGM
PGASPT Perusahaan Gas Negara Tbk21/01/2020EGM
DEALPT Dewata Freight International Tbk13/01/2020EGM
CTBNPT Citra Tubindo Tbk13/01/2020EGM
MDKAPT Merdeka Copper Gold Tbk13/01/2020EGM
MPROPT Maha Properti Indonesia Tbk.13/01/2020EGM
VICOPT Victoria Investama Tbk10/01/2020EGM
HADEPT Himalaya Energi Perkasa Tbk08/01/2020EGM
JMASPT Asuransi Jiwa Syariah Jasa Mitra Abadi Tbk06/01/2020EGM

Shareholders Meeting
Result

Code
Stock
Date
Result
Notes
ARTAPT Arthavest Tbk.18-01-2019regular agendaN/A
HRUMPT Harum Energy Tbk.18-01-2019Approval of Buyback planN/A
BOSSPT Borneo Olah Sarana Sukses Tbk.18-01-2019regular agendaN/A
DEWAPT Darma Henwa Tbk16-01-2019regular agendaN/A
GDYRPT Goodyear Indonesia Tbk.11-01-2019regular agendaN/A
PTISPT Indo Straits Tbk.11-01-2019Approval of Buyback planN/A
BMRIPT Bank Mandiri (Persero) Tbk.07-01-2019regular agendaN/A
MCORPT Bank China Construction Bank Indonesia Tbk.07-01-2019regular agendaN/A
BRISPT Bank Brisyariah Tbk.28-12-2018regular agendaN/A
PTBAPT Bukit Asam Tbk.28-12-2018regular agendaN/A
MARKPT Mark Dinamics Indonesia Tbk.27-12-2018Approval of stock splitN/A
MTWIPT Malacca Trust Wuwungan Insurance Tbk.21-12-2018regular agendaN/A
HOMEPT Hotel Mandarine Regency Tbk.21-12-2018Approval of Issuance of Right Issue planN/A
MNCNPT Media Nusantara Citra Tbk.20-12-2018regular agendaN/A
LINKPT Link Net Tbk.20-12-2018Buyback 75,146,002 sharesN/A
BUKKPT Bukaka Teknik Utama Tbk.20-12-2018Approval of Right IssueN/A
STTPPT Siantar Top Tbk.19-12-2018regular agendaN/A
ZBRAPT Zebra Nusantara Tbk.19-12-2018regular agendaN/A
HDTXPT Panasia Indo Resources Tbk.19-12-2018Approval of sale of shares of subsidaries (PT Sinar Tambang Arthalestari and PT Bima Indo Perkasa)N/A
BNGAPT Bank CIMB Niaga Tbk.19-12-2018regular agendaN/A
TIRTPT Tirta Mahakam Resources Tbk.18-12-2018regular agendaN/A
ALDOPT Alkindo Naratama Tbk.18-12-2018Approval of Issuance of Right Issue plan & Purchase of 99% shares of PT Eco Paper Indonesia with par value IDR100 per share.N/A
SMIIPT Sarana Multi Infrastruktur Tbk.17-12-2018regular agendaN/A
MAPBPT MAP Boga Adiperkasa14-12-2018regular agendaN/A
MAPAPT MAP Aktif Adiperkasa Tbk.14-12-2018regular agendaN/A
CSISPT Cahayasakti Investindo Sukses Tbk.14-12-2018regular agendaN/A
ADROPT Adaro Energy Tbk14-12-2018regular agendaN/A
BABPPT BANK MNC INTERNASIONAL Tbk.13-12-2018regular agendaN/A
FISHFKS Multi Agro Tbk.12-12-2018regular agendaN/A
BJBRPT Bank Pembangunan Daerah Jawa Barat dan Banten Tbk.11-12-2018regular agendaN/A
DSNGPT Dharma Satya Nusantara Tbk10-12-2018Approval of aquisition 100% PT Bima Palma Nugraha and 100% PT Bima Agri Sawit amounting IDR 2.1 billion.N/A
TUGUPT Asuransi Tugu Pratama Indonesia Tbk.06-12-2018regular agendaN/A
RIMOPT Rimo International Lestari Tbk.06-12-2018regular agendaN/A
PSSIPT Pelita Samudera Shipping Tbk.05-12-2018Short termloan from Citibank USD 10 mio, tenure 1 year & Contingent liability from Citibank USD 2 mio, tenure 1 year.N/A
BSIMPT Bank Sinarmas Tbk.05-12-2018regular agendaN/A
OKASPT Ancora Indonesia Resources Tbk.04-12-2018regular agendaN/A
CANIPT Capitol Nusantara Indonesia Tbk.30-11-2018regular agendaN/A
BMTPPT Bank Mandiri Taspen Tbk.30-11-2018regular agendaN/A
BUMIPT Bumi Resources Tbk.29-11-2018regular agendaN/A
BRPTPT Barito Pacific Tbk.28-11-2018regular agendaN/A
FASWPT Fajar Surya Wisesa Tbk.28-11-2018Issuance of Right IssueN/A
COWLPT Cowell Development, Tbk28-11-2018regular agendaN/A
DPUMPT Dua Putra Utama Makmur Tbk.27-11-2018regular agendaN/A
MERKPT Merck Tbk.27-11-2018regular agendaN/A
MAGPPT Multi Agro Gemilang Plantation Tbk.26-11-2018regular agendaN/A
MPMXPT Mitra Pinasthika Mustika Tbk. (Perseroan)23-11-2018regular agendaN/A
MDLNPT Modernland Realty Tbk.23-11-2018regular agendaN/A
ASJTPT Asuransi Jasa Tania Tbk.22-11-2018regular agendaN/A
BNBRPT Bakrie & Brothers Tbk.21-11-2018regular agendaN/A
BBYBPT Bank Yudha Bhakti Tbk.21-11-2018regular agendaN/A
BDMNPT Bank Danamon Indonesia Tbk.19-11-2018regular agendaN/A
MDKIPT Emdeki Utama Tbk.16-11-2018Approval of Stock Dividen distributionN/A
PNBNPT Bank Pan Indonesia Tbk.15-11-2018regular agendaN/A
MAYAPT Bank Mayapada Internasional Tbk.15-11-2018regular agendaN/A
ARTIPT Ratu Prabu Energi Tbk.15-11-2018regular agendaN/A
MEDCPT Medco Energi Internasional Tbk.15-11-2018regular agendaN/A
AMAGPT Asuransi Multi Artha Guna Tbk.09-11-2018regular agendaN/A
NRCAPT Nusa Raya Cipta Tbk.09-11-2018regular agendaN/A
BIMAPT Primarindo Asia Infrastructure Tbk.07-11-2018regular agendaN/A
CLEOPT Sariguna Primatirta Tbk.07-11-2018regular agendaN/A
GMFIPT Garuda Maintenance Facility Aero Asia Tbk.06-11-2018regular agendaN/A
SRAJPT Sejahteraya Anugrahjaya Tbk.06-11-2018regular agendaN/A
BMSRPT Bintang Mitra Semestaraya Tbk.05-11-2018regular agendaN/A
PIKIPT Pelabuhan Indonesia Tbk05-11-2018regular agendaN/A
BSSBPT Bank Sulselbar Tbk.02-11-2018regular agendaN/A
MYTXPT Asia Pacific Investama Tbk.01-11-2018Issuance of Right IssueN/A
BVICPT Bank Victoria Tbk.26-10-2018regular agendaN/A
SMBRPT Semen Baturaja Tbk.25-10-2018regular agendaN/A
SSMSPT Sawit Sumbermas Sarana Tbk.22-10-2018regular agendaN/A
SKYBPT Skybee Tbk08-10-2018regular agendaN/A
BRNAPT Berlina Tbk.15-05-2018Cancellation Grant 1 Option Rights in the MESOP Program to purchase 10 millions shares & Give authority to the Board of Commissioners for the implementation of the MESOP Grant 2 Program in 2019.N/A
ZINCPT Kapuas Prima Coal02-05-2018regular agendaN/A