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Shareholder General Meeting
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AGMS
EGMS
Annual General Meeting of Shareholder
2023
Mei
Curriculum Vitae of the Board of Directors (Reappointment)
Curriculum Vitae of the Board of Commissioners (Reappointment)
Power of Attorney AGMS 31 May 2023
Invitation of Annual General Meeting of Shareholders 31 May 2023
Code of Conduct AGMS May 31, 2023
April
Announcement of Annual General Meeting of Shareholders May 31, 2023
2022
Mei
Board of Directors Profile
Power of Attorney AGMS 27 May 2022
Code of Conduct AGMS May 27, 2022
Summary Minutes of Meeting AGMS 27 May 2022
Covernote RUPST 27 May 2022
Invitation of Annual General Meeting of Shareholders 27 May 2022
April
Revise Announcement of Annual General Meeting of Shareholders May 27, 2022
2021
Juli
Announcement of Annual General Meeting of Shareholders 23 July 2021
Information Disclosure on PMHMETD June 16, 2021
Power Of Attorney AGMS July 23 2021
Invitation of Annual General Meeting of Shareholders July 23rd, 2021
Code of Conduct AGMS 23 July 2021
Addendum on Information Disclosure
Announcement Summary Minutes of Annual General Meeting of Shareholders 2021
ADDITIONAL INFORMATION AND/OR CHANGES IN INFORMATION FOR PMHMETD THROUGH PUT 2021
Additional Information and or Changes in Information for PMHMETD through PUT 2021
Additional Information and or Changes in Information for PMHMETD through PUT 2021
Prospectus PMHMETD PUT 2021 J Trust Bank
2020
Agustus
Announcement Summary Minutes of Annual General Meeting of Shareholders 2020
Rules of Conduct - Annual General Meeting of Shareholders 27 Aug 2020
Candidate Profile of Director
Power of Attorney e-RUPS
Annual General Meeting of Shareholders August 27 2020 - Meeting Invitation published on International Media August 5 2020
Annual General Meeting of Shareholders Announcement published on International Media July 21, 2020
2019
Juni
Annual General Meeting of Shareholders Announcement published on Neraca May 14, 2019
Annual General Meeting of Shareholders June 27 2019 - Board Members Candidate CV
Annual General Meeting of Shareholders June 27 2019 - Meeting Invitation published Neraca May 29 2019
Annual General Meeting of Shareholders June 27 2019 - Minutes Summary published in Neraca July 01 2019
Information Disclosure on Change of Corporate Secretary Dated August 19 2019
2018
Juni
REVISION - Annual General Meeting of Shareholders June 28 2018 - Minutes Summary published in Media Indonesia July 4 2018
Annual General Meeting of Shareholders June 28 2018 - Minutes Summary published in Media Indonesia July 2 2018
Annual General Meeting of Shareholders June 28 2018 - Meeting Invitation published in Media Indonesia June 6 2018
Information Disclosure Shareholders related to Reverse Stock and Capital Increase with Right Issues June 28 2018
Annual General Meeting of Shareholders June 28 2018 - Notification Published in Media Indonesia May 22 2018
2017
Maret
Annual General Meeting of Shareholders March 30 2017 - Notification published in Neraca February 21 2017
Annual General Meeting of Shareholders March 30 2017 - Meeting Invitation published in Neraca March 8 2017
Annual General Meeting of Shareholders March 30 2017 - Board Members Candidate CV
Information Disclosure on Transactions Related to Capital Increase without Pre-emptive Rights (March 2017)
Annual General Meeting of Shareholders March 30 2017 - Minutes Summary published in Neraca April 3 2017
Januari
Information Disclosure on Change of Corporate Secretary Dated January 23 2017
2016
Juni
Annual GSM June 30 2016 - Information Disclosure Neraca May 24 2016
Annual General Meeting of Shareholder June 30 2016 - Meeting Invitation published in Neraca June 8th 2016
Annual General Meeting of Shareholder June 30 2016 - Meeting Minutes published in Neraca July 1st 2016
2015
September
87 (30 MARET 2015) .PDF
Extraordinary General Meeting of Shareholder
2023
Maret
Summary Minutes EGMS 3 Maret 2023
Februari
CODE of CONDUCT EGMS 3 March 2023 BJTI
Power of Attorney EGMS 3 March 2023
Vice President Candicate Profile
Invitation of Extraordinary General Meeting of Shareholders 3 March 2023
Januari
Announcement of Extraordinary General Meeting of Shareholders March 3, 2023
2022
Februari
Announcement of Extraordinary General Meeting of Shareholders February 2022
Invitation of Extraordinary General Meeting of Shareholders 25 February 2022
Power of Attorney EGMS 25 February 2022
Material EGMS 25 February 2022
Code of Conduct EGMS 25 February 2022
Summary Minutes of Meeting EGMS 25 February 2022
Covernote RUPSLB 25 Feb 2022 BJTI
2021
Desember
Announcement of Extraordinary General Meeting of Shareholders December 17, 2021
DISCLOSURE INFORMATION IN CONTEXT OF PUT II IN REGARDS TO CAPITAL INCREASE THROUGH PRE-EMPTIVE RIGHTS
Invitation of Extraordinary General Meeting of Shareholders 17 December 2021
Power of Attorney EGMS 17 December 2021
Notification Changes of Standard Classification of Indonesian Business Fields BJTI
CODE of CONDUCT EGMS 17 Dec 2021 BJTI
Summary Minutes of Meeting EGMS 17 December 2021
Oktober
Brief Prospectus
Announcement of Extraordinary General Meeting of Shareholders October 15, 2021
Power of Attorney EGMS 15 October 2021
Profile Candidate of Commissioners and Director
Invitation of Extraordinary General Meeting of Shareholders 15 October 2021
Code of Conduct EGMS 15 October 2021
ADDITIONAL INFORMATION AND/OR CHANGES IN INFORMATION PMHMETD THROUGH PUT 2021
Summary Minutes of Meeting EGMS 15 October 2021
Mei
Announcement Summary Minutes of Extra Ordinary Annual General Meeting of Shareholders May 3, 2021
Rules of Conduct - Extra Ordinary General Meeting of Shareholders May 3, 2021
Profile of Management
Power Of Attorney RUPSLB
Invitation of Extraordinary General Meeting of Shareholders May 3rd, 2021
Announcement of Extraordinary General Meeting of Shareholders May 3rd, 2021
2019
Februari
Extraordinary General Meeting of Shareholders Februari 11 2019 - Minutes Summary
Extraordinary General Meeting of Shareholders February 11 2019 - Meeting Invitation published January 20 2019
Extraordinary General Meeting of Shareholders February 11th 2019
2018
September
Extraordinary Shareholder General Meeting Announcement published on Neraca August 14, 2018
Disclosure of Information Regarding Schedules and Procedures of Reverse Stock PT Bank JTrust Indonesia Tbk.
Extraordinary Shareholder General Meeting September 20 2018 - Board Members Candidate CV
Extraordinary General Meeting of Shareholders September 20 2018 - Minutes Summary
Schedule and Procedure of Implementing Reverse Stock of PT Bank JTrust Indonesia Tbk.
Agustus
Extraordinary Shareholder General Meeting September 20 2018 - Meeting Invitation Published in Neraca August 29 2018
2016
Desember
Information Disclosure on Promissory Notes September 2 2016
Extraordinary General Meeting of Shareholders December 23 2016 - Meeting Invitation published December 1 2016
Extraordinary General Meeting of Shareholders December 23 2016 - CV of Board Member Candidate
Extraordinary General Meeting of Shareholders December 23 2016 - Minutes Summary
November
Extraordinary General Meeting of Shareholders December 23 2016 - Notification published in Neraca November 16 2016
2015
Desember
Resume of EGSM published in Neraca daily, December 30th 2015
Extraordinary Shareholder General Meeting Announcement published on Neraca November 17, 2015
ESGM announcement in NERACA December 2nd, 2015
September
Extraordinary Shareholder General Meeting Minutes of Meeting Announcement
Announcement of Acquisition Published January 5 2015
Information Disclosure on Transactions Related to Capital Increase without Pre-emptive Rights
Information Disclosure on Material Transactions Related to Affiliated Party Oct 20th, 2015
Information Disclosure on Material Transactions Related to Affiliated Party Oct 26th, 2015
Maret
Extraordinary General Shareholder Meeting March 30 2015 - Meeting Invitation Published March 6 2015
Extraordinary General Shareholder Meeting March 30 2015 - Notification Published February 18 2015
2014
Desember
Information Disclosure on Capital Increase without Pre-emptive Rights Publish December 17 2014
Extraordinary General Shareholder Meeting December 30 2014 - Minutes of Meeting Published January 2 2015
Undangan_RUPSLB_28_Nov.pdf
Pengumuman_RUPSLB_Neraca_15_Des.pdf
RALAT_Publikasi_Keterbukaan_19_Des.pdf
Publikasi_Keterbukaan_Informasi 17_Des.pdf
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