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AGMS Summary

2018 Annual General Meeting of Shareholders

EnglishIndonesia
Bank Mandiri 2018 AGMS Announcement (English)
Bank Mandiri 2018 AGMS Announcement (Indonesia)
Bank Mandiri 2018 AGMS Agenda (English)
Bank Mandiri 2018 AGMS Agenda (Indonesia)
Bank Mandiri 2018 AGMS Power of Attorney (English)
Bank Mandiri 2018 AGMS Power of Attorney (Indonesia)
Bank Mandiri 2018 AGMS List of Supporting Materials for Agenda (English)
Bank Mandiri 2018 AGMS List of Supporting Materials for Agenda (Indonesia)
Bank Mandiri 2018 AGMS Code of Conduct (English)
Bank Mandiri 2018 AGMS Code of Conduct (Indonesia)
Bank Mandiri 2018 Attachment to AGMS Supporting Materials (English)
Bank Mandiri 2018 Attachment to AGMS Supporting Materials (Indonesian)
Bank Mandiri 2018 AGMS Highlights (English)
Bank Mandiri 2018 AGMS Highlights (Indonesia)
Bank Mandiri 2018 AGMS Result (English)
Bank Mandiri 2018 AGMS Result (Indonesia)
Bank Mandiri 2018 AGMS Minutes (English)
Bank Mandiri 2018 AGMS Minutes (Indonesia)

2017 Annual General Meeting of Shareholders

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

2016 Annual General Meeting of Shareholders

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

2015 Annual General Meeting of Shareholders

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

2014 Annual General Meeting of Shareholders

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

2013 Annual General Meeting of Shareholders

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

2012 Annual General Meeting of Shareholders

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

2011 Annual General Meeting of Shareholders

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