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20231009_BNGA_Penyampaian Bukti Iklan_31447259_lamp3.pdf
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PE CIMBNIAGA Extraordinary General Meeting of the Shareholders 2023 4 Gaia Announcement and Disclosure of Information 24 August 2023 09:15:00 « Announcement of the Extraordinary General Meeting of the Shareholders (Meeting) » Disclosure of Information of Non Pre-emptive Rights Issue (NPR) 08 September 2023 11:18:00 Invitation of the Meeting Explanation and Materials of the Meeting » Explanations of All Agenda of the Meeting » Disclosure of Information of Non Pre-emptive Rights Issue (NPR) 08 September 2023 11:29:00 » Draft of the Amendment to Articles of Association » Changes and/or Additional Information on Disclosure of Information of Non Pre-emptive Rights Issue (NPR) dated 5 October 2023 08 September 2023 12:19:00 Rules of Conduct of the Meeting 08 September 2023 12:21:00 Power of Attorney (PA) Form of the Meeting 08 September 2023 12:21:00 Independent Statement Letter Procedures of e-Voting at the Meeting Venue (Video Illustration) 08 September 2023 17:27:00 « Android Version » IOS Version 08 September 2023 12:25:00 eASY.KSEI Guidelines for Shareholders (including e-Voting eASY.KSEI) 05 October 2023 14:53:00 Changes and/or Additional Information on Disclosure of Information of Non Pre-emptive Rights Issue (NPR) 09 October 2023 18:02:00 List of Attendance of the Board of Commissioners, Board of Directors, Sharia Supervisory Board and Audit Committee 09 October 2023 18:02:00 Announcement of Summary Minutes of Meeting 09 October 2023 18:02:00 — Summary of Minutes of Meeting (Notary Cover Note)
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