Shareholders Meeting
Agenda
Agenda
Code | Stock | Date | Agenda Highlights | Notes |
|---|---|---|---|---|
| APEX | PT Apexindo Pratama Duta Tbk | 21/02/2020 | EGM | |
| SATU | PT Kota Satu Properti Tbk | 21/02/2020 | EGM | |
| BBKP | PT Bank Bukopin Tbk | 20/02/2020 | EGM | |
| BBNI | PT Bank Negara Indonesia (Persero) Tbk | 20/02/2020 | EGM | |
| AGRO | PT Bank Rakyat Indonesia Agroniaga Tbk | 19/02/2020 | EGM | |
| BMRI | PT Bank Mandiri (Persero) Tbk | 19/02/2020 | EGM | |
| BBRI | PT Bank Rakyat Indonesia (Persero) Tbk | 18/02/2020 | EGM | |
| SRAJ | PT Sejahteraraya Anugrahjaya Tbk | 14/02/2020 | EGM | |
| DIVA | PT Distribusi Voucher Nusantara Tbk | 11/02/2020 | EGM | |
| GGRP | PT Gunung Raja Paksi Tbk | 10/02/2020 | EGM | |
| TINS | PT Timah Tbk | 10/02/2020 | EGM | |
| BUVA | PT Bukit Uluwatu Villa Tbk | 05/02/2020 | EGM | |
| TPIA | PT Chandra Asri Petrochemical Tbk | 05/02/2020 | EGM | |
| MASA | PT Multistrada Arah Sarana Tbk | 04/02/2020 | EGM | |
| GOLD | PT Visi Telekomunikasi Infrastruktur Tbk | 31/01/2020 | EGM | |
| MLBI | PT Multi Bintang Indonesia Tbk | 31/01/2020 | EGM | |
| TRUK | PT Guna Timur Raya Tbk | 28/01/2020 | EGM | |
| FAST | PT Fast Food Indonesia Tbk | 28/01/2020 | EGM | |
| TRUK | PT Guna Timur Raya Tbk | 28/01/2020 | EGM | |
| MGNA | PT Magna Investama Mandiri Tbk | 24/01/2020 | EGM | |
| KIAS | PT Keramika Indonesia Assosiasi Tbk | 23/01/2020 | EGM | |
| KOIN | PT Kokoh Inti Arebama Tbk | 23/01/2020 | EGM | |
| GIAA | PT Garuda Indonesia (Persero) Tbk | 22/01/2020 | EGM | |
| PGAS | PT Perusahaan Gas Negara Tbk | 21/01/2020 | EGM | |
| DEAL | PT Dewata Freight International Tbk | 13/01/2020 | EGM | |
| CTBN | PT Citra Tubindo Tbk | 13/01/2020 | EGM | |
| MDKA | PT Merdeka Copper Gold Tbk | 13/01/2020 | EGM | |
| MPRO | PT Maha Properti Indonesia Tbk. | 13/01/2020 | EGM | |
| VICO | PT Victoria Investama Tbk | 10/01/2020 | EGM | |
| HADE | PT Himalaya Energi Perkasa Tbk | 08/01/2020 | EGM | |
| JMAS | PT Asuransi Jiwa Syariah Jasa Mitra Abadi Tbk | 06/01/2020 | EGM |
Shareholders Meeting
Result
Result
Code | Stock | Date | Result | Notes |
|---|---|---|---|---|
| ARTA | PT Arthavest Tbk. | 18-01-2019 | regular agenda | N/A |
| HRUM | PT Harum Energy Tbk. | 18-01-2019 | Approval of Buyback plan | N/A |
| BOSS | PT Borneo Olah Sarana Sukses Tbk. | 18-01-2019 | regular agenda | N/A |
| DEWA | PT Darma Henwa Tbk | 16-01-2019 | regular agenda | N/A |
| GDYR | PT Goodyear Indonesia Tbk. | 11-01-2019 | regular agenda | N/A |
| PTIS | PT Indo Straits Tbk. | 11-01-2019 | Approval of Buyback plan | N/A |
| BMRI | PT Bank Mandiri (Persero) Tbk. | 07-01-2019 | regular agenda | N/A |
| MCOR | PT Bank China Construction Bank Indonesia Tbk. | 07-01-2019 | regular agenda | N/A |
| BRIS | PT Bank Brisyariah Tbk. | 28-12-2018 | regular agenda | N/A |
| PTBA | PT Bukit Asam Tbk. | 28-12-2018 | regular agenda | N/A |
| MARK | PT Mark Dinamics Indonesia Tbk. | 27-12-2018 | Approval of stock split | N/A |
| MTWI | PT Malacca Trust Wuwungan Insurance Tbk. | 21-12-2018 | regular agenda | N/A |
| HOME | PT Hotel Mandarine Regency Tbk. | 21-12-2018 | Approval of Issuance of Right Issue plan | N/A |
| MNCN | PT Media Nusantara Citra Tbk. | 20-12-2018 | regular agenda | N/A |
| LINK | PT Link Net Tbk. | 20-12-2018 | Buyback 75,146,002 shares | N/A |
| BUKK | PT Bukaka Teknik Utama Tbk. | 20-12-2018 | Approval of Right Issue | N/A |
| STTP | PT Siantar Top Tbk. | 19-12-2018 | regular agenda | N/A |
| ZBRA | PT Zebra Nusantara Tbk. | 19-12-2018 | regular agenda | N/A |
| HDTX | PT Panasia Indo Resources Tbk. | 19-12-2018 | Approval of sale of shares of subsidaries (PT Sinar Tambang Arthalestari and PT Bima Indo Perkasa) | N/A |
| BNGA | PT Bank CIMB Niaga Tbk. | 19-12-2018 | regular agenda | N/A |
| TIRT | PT Tirta Mahakam Resources Tbk. | 18-12-2018 | regular agenda | N/A |
| ALDO | PT Alkindo Naratama Tbk. | 18-12-2018 | Approval of Issuance of Right Issue plan & Purchase of 99% shares of PT Eco Paper Indonesia with par value IDR100 per share. | N/A |
| SMII | PT Sarana Multi Infrastruktur Tbk. | 17-12-2018 | regular agenda | N/A |
| MAPB | PT MAP Boga Adiperkasa | 14-12-2018 | regular agenda | N/A |
| MAPA | PT MAP Aktif Adiperkasa Tbk. | 14-12-2018 | regular agenda | N/A |
| CSIS | PT Cahayasakti Investindo Sukses Tbk. | 14-12-2018 | regular agenda | N/A |
| ADRO | PT Adaro Energy Tbk | 14-12-2018 | regular agenda | N/A |
| BABP | PT BANK MNC INTERNASIONAL Tbk. | 13-12-2018 | regular agenda | N/A |
| FISH | FKS Multi Agro Tbk. | 12-12-2018 | regular agenda | N/A |
| BJBR | PT Bank Pembangunan Daerah Jawa Barat dan Banten Tbk. | 11-12-2018 | regular agenda | N/A |
| DSNG | PT Dharma Satya Nusantara Tbk | 10-12-2018 | Approval of aquisition 100% PT Bima Palma Nugraha and 100% PT Bima Agri Sawit amounting IDR 2.1 billion. | N/A |
| TUGU | PT Asuransi Tugu Pratama Indonesia Tbk. | 06-12-2018 | regular agenda | N/A |
| RIMO | PT Rimo International Lestari Tbk. | 06-12-2018 | regular agenda | N/A |
| PSSI | PT Pelita Samudera Shipping Tbk. | 05-12-2018 | Short termloan from Citibank USD 10 mio, tenure 1 year & Contingent liability from Citibank USD 2 mio, tenure 1 year. | N/A |
| BSIM | PT Bank Sinarmas Tbk. | 05-12-2018 | regular agenda | N/A |
| OKAS | PT Ancora Indonesia Resources Tbk. | 04-12-2018 | regular agenda | N/A |
| CANI | PT Capitol Nusantara Indonesia Tbk. | 30-11-2018 | regular agenda | N/A |
| BMTP | PT Bank Mandiri Taspen Tbk. | 30-11-2018 | regular agenda | N/A |
| BUMI | PT Bumi Resources Tbk. | 29-11-2018 | regular agenda | N/A |
| BRPT | PT Barito Pacific Tbk. | 28-11-2018 | regular agenda | N/A |
| FASW | PT Fajar Surya Wisesa Tbk. | 28-11-2018 | Issuance of Right Issue | N/A |
| COWL | PT Cowell Development, Tbk | 28-11-2018 | regular agenda | N/A |
| DPUM | PT Dua Putra Utama Makmur Tbk. | 27-11-2018 | regular agenda | N/A |
| MERK | PT Merck Tbk. | 27-11-2018 | regular agenda | N/A |
| MAGP | PT Multi Agro Gemilang Plantation Tbk. | 26-11-2018 | regular agenda | N/A |
| MPMX | PT Mitra Pinasthika Mustika Tbk. (Perseroan) | 23-11-2018 | regular agenda | N/A |
| MDLN | PT Modernland Realty Tbk. | 23-11-2018 | regular agenda | N/A |
| ASJT | PT Asuransi Jasa Tania Tbk. | 22-11-2018 | regular agenda | N/A |
| BNBR | PT Bakrie & Brothers Tbk. | 21-11-2018 | regular agenda | N/A |
| BBYB | PT Bank Yudha Bhakti Tbk. | 21-11-2018 | regular agenda | N/A |
| BDMN | PT Bank Danamon Indonesia Tbk. | 19-11-2018 | regular agenda | N/A |
| MDKI | PT Emdeki Utama Tbk. | 16-11-2018 | Approval of Stock Dividen distribution | N/A |
| PNBN | PT Bank Pan Indonesia Tbk. | 15-11-2018 | regular agenda | N/A |
| MAYA | PT Bank Mayapada Internasional Tbk. | 15-11-2018 | regular agenda | N/A |
| ARTI | PT Ratu Prabu Energi Tbk. | 15-11-2018 | regular agenda | N/A |
| MEDC | PT Medco Energi Internasional Tbk. | 15-11-2018 | regular agenda | N/A |
| AMAG | PT Asuransi Multi Artha Guna Tbk. | 09-11-2018 | regular agenda | N/A |
| NRCA | PT Nusa Raya Cipta Tbk. | 09-11-2018 | regular agenda | N/A |
| BIMA | PT Primarindo Asia Infrastructure Tbk. | 07-11-2018 | regular agenda | N/A |
| CLEO | PT Sariguna Primatirta Tbk. | 07-11-2018 | regular agenda | N/A |
| GMFI | PT Garuda Maintenance Facility Aero Asia Tbk. | 06-11-2018 | regular agenda | N/A |
| SRAJ | PT Sejahteraya Anugrahjaya Tbk. | 06-11-2018 | regular agenda | N/A |
| BMSR | PT Bintang Mitra Semestaraya Tbk. | 05-11-2018 | regular agenda | N/A |
| PIKI | PT Pelabuhan Indonesia Tbk | 05-11-2018 | regular agenda | N/A |
| BSSB | PT Bank Sulselbar Tbk. | 02-11-2018 | regular agenda | N/A |
| MYTX | PT Asia Pacific Investama Tbk. | 01-11-2018 | Issuance of Right Issue | N/A |
| BVIC | PT Bank Victoria Tbk. | 26-10-2018 | regular agenda | N/A |
| SMBR | PT Semen Baturaja Tbk. | 25-10-2018 | regular agenda | N/A |
| SSMS | PT Sawit Sumbermas Sarana Tbk. | 22-10-2018 | regular agenda | N/A |
| SKYB | PT Skybee Tbk | 08-10-2018 | regular agenda | N/A |
| BRNA | PT Berlina Tbk. | 15-05-2018 | Cancellation 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 |
| ZINC | PT Kapuas Prima Coal | 02-05-2018 | regular agenda | N/A |
