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AGM and EGM Summary

AGM Summary

2017 Annual General Meeting of Shareholders

EnglishIndonesia
Bank Mandiri 2017 AGM Announcement (English)
Bank Mandiri 2017 AGM Announcement (Indonesia)  
Bank Mandiri 2017 AGM Agenda (English)
Bank Mandiri 2017 AGM Agenda (Indonesia)  
Bank Mandiri 2017 AGM List of Supporting Materials for Agenda (English)
Bank Mandiri 2017 AGM List of Supporting Materials for Agenda (Indonesia)  
Bank Mandiri 2017 AGM Code of Conduct (English)
Bank Mandiri 2017 AGM Code of Conduct (Indonesia)  
Bank Mandiri 2017 AGM Power of Attorney (English)
Bank Mandiri 2017 AGM Power of Attorney (Indonesia)  
Bank Mandiri 2017 Draft of Articles of Association (Indonesian)  
Bank Mandiri 2017 Attachment to AGM Supporting Materials (Indonesian) 
Bank Mandiri 2017 AGM Highlights (English)
Bank Mandiri 2017 AGM Highlights (Indonesia) 
Bank Mandiri 2017 AGM Result (English)
Bank Mandiri 2017 AGM Result (Indonesia) 
Bank Mandiri 2017 AGM Minutes (Indonesia) 

2016 Annual General Meeting of Shareholders

EnglishIndonesia
Bank Mandiri 2016 AGM Minutes (Indonesian)
Bank Mandiri 2016 AGM Minutes (English)  
Bank Mandiri 2016 AGM Results (Indonesian) 
Bank Mandiri 2016 AGM Results (English)  
Bank Mandiri 2016 AGM Highlights (Indonesian) 
Bank Mandiri 2016 AGM Highlights (English)  
Bank Mandiri 2016 Dividend Policy (English)  
Bank Mandiri 2016 Dividend Policy (Indonesia)  
Bank Mandiri 2016 AGM Power of Attorney (English)
Bank Mandiri 2016 AGM Power of Attorney (Indonesia)  
Bank Mandiri 2016 AGM Code of Conducts (English)
Bank Mandiri 2016 AGM Code of Conducts (Indonesia)  
Bank Mandiri 2016 AGM List of Supporting Materials for Agenda (English)
Bank Mandiri 2016 AGM List of Supporting Materials for Agenda (Indonesia)  
Bank Mandiri 2016 AGM Agenda (English)
Bank Mandiri 2016 AGM Agenda (Indonesia)  
Bank Mandiri 2016 AGM Announcement (English)
Bank Mandiri 2016 AGM Announcement (Indonesia)  

2015 Annual General Meeting of Shareholders

EnglishIndonesia
Bank Mandiri 2015 AGM Announcement (English)
Bank Mandiri 2015 AGM Announcement (Indonesia)  
Bank Mandiri 2015 AGM Detail (English)
Bank Mandiri 2015 AGM Results (English)
Bank Mandiri 2015 AGM Results (Indonesia) 
Bank Mandiri 2015 AGM Code of Conducts 
Bank Mandiri 2015 AGM Announcement (English) 
Bank Mandiri 2015 AGM Announcement (Indonesia)  
Bank Mandiri 2015 AGM Agenda (English) 
Bank Mandiri 2015 AGM Agenda (Indonesia) 
Bank Mandiri 2015 AGM List of Supporting Materials for Agenda (English) 
Bank Mandiri 2015 AGM List of Supporting Materials for Agenda (Indonesia) 

2014 Annual General Meeting of Shareholders

EnglishIndonesia
Bank Mandiri 2014 AGM Detail (English)
Bank Mandiri 2014 AGM Rules of Order (English)
Bank Mandiri 2014 AGM Announcement (English)
Bank Mandiri 2014 AGM Announcement (Indonesia) 
Bank Mandiri 2014 AGM Agenda (English)
Bank Mandiri 2014 AGM Agenda (Indonesia) 
Bank Mandiri 2014 AGM Considerations of Agenda (English)
Bank Mandiri 2014 AGM Results (English)
Bank Mandiri 2014 AGM Results (Indonesia) 

2013 Annual General Meeting of Shareholders

EnglishIndonesia
Bank Mandiri 2013 AGM Announcement (English)
Bank Mandiri 2013 AGM Announcement (Indonesia) 
Bank Mandiri 2013 AGM Agenda (English)
Bank Mandiri 2013 AGM Agenda (Indonesia) 
Bank Mandiri 2013 AGM Results (English)
Bank Mandiri 2013 AGM Results (Indonesia) 

2012 Annual General Meeting of Shareholders

  
Bank Mandiri 2012 AGM Announcement (English)
Bank Mandiri 2012 AGM Announcement (Indonesia) 
Bank Mandiri 2012 AGM Agenda (English)
Bank Mandiri 2012 AGM Agenda (Indonesia) 
Bank Mandiri 2012 AGM Results (English)
Bank Mandiri 2012 AGM Results (Indonesia) 

2011 Annual General Meeting of Shareholders

EnglishIndonesia
Bank Mandiri 2011 AGM Announcement (English)
Bank Mandiri 2011 AGM Announcement (Indonesia) 
Bank Mandiri 2011 AGM Agenda (English)
Bank Mandiri 2011 AGM Agenda (Indonesia) 
Bank Mandiri 2011 AGM Results (English)
Bank Mandiri 2011 AGM Results (Indonesia) 

EGM Summary

2015 Extraordinary General Meeting of Shareholders

EnglishIndonesia
Bank Mandiri 2015 Minutes of Extraordinary General Meeting of Shareholders (EGMS)(Indonesian)  
Bank Mandiri 2015 EGM Notice (English)
Bank Mandiri 2015 EGM Notice (Indonesian)  
Bank Mandiri 2015 EGM Agenda (English)
Bank Mandiri 2015 EGM Agenda (Indonesian)  
Bank Mandiri 2015 EGM Announcement2 (English)
Bank Mandiri 2015 EGM Announcement2 (Indonesia)  
Bank Mandiri 2015 EGM Announcement of Cancellation (English)
Bank Mandiri 2015 EGM Announcement of Cancellation (Indonesia)  
Bank Mandiri 2015 EGM Announcement (English)
Bank Mandiri 2015 EGM Announcement (Indonesia)  
Bank Mandiri 2015 EGM Results (English) 
Bank Mandiri 2015 EGM Results (Indonesia) 

2014 Extraordinary General Meeting of Shareholders

EnglishIndonesia
Bank Mandiri 2014 EGM Rules of Order (English)
Bank Mandiri 2014 EGM Announcement (English)
Bank Mandiri 2014 EGM Announcement (Indonesia) 
Bank Mandiri 2014 EGM Agenda (English) 
Bank Mandiri 2014 EGM Agenda (Indonesia) 
Bank Mandiri 2014 EGM Considerations of Agenda (English)  
Bank Mandiri 2014 EGM Considerations of Agenda (Indonesia)  
Bank Mandiri 2014 EGM Results (English)  
Bank Mandiri 2014 EGM Results (Indonesia)  

2010 Extraordinary General Meeting of Shareholders

EnglishIndonesia
Bank Mandiri 2010 EGM Announcement (English)
Bank Mandiri 2010 EGM Announcement (Indonesia)
Bank Mandiri 2010 EGM Agenda (English)
Bank Mandiri 2010 EGM Agenda (Indonesia) 
Bank Mandiri 2010 EGM Results (English)
Bank Mandiri 2010 EGM Results (Indonesia)