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EGMS Summary

2017 Extraordinary General Meeting of Shareholders

EnglishIndonesia
Bank Mandiri 2017 EGMS Invitation (English) 
Bank Mandiri 2017 EGMS Invitation (Indonesia) 
Bank Mandiri 2017 EGMS Announcement (English)
Bank Mandiri 2017 EGMS Announcement (Indonesia) 
Bank Mandiri 2017 EGMS Agenda (English)
Bank Mandiri 2017 EGMS Agenda (Indonesian) 
Bank Mandiri 2017 EGMS Code of Conduct (English)
Bank Mandiri 2017 EGMS Code of Conduct (Indonesian) 
Bank Mandiri 2017 EGMS Power of Attorney (English)
Bank Mandiri 2017 EGMS Power of Attorney (Indonesian) 
Bank Mandiri 2017 EGMS Highlights (English)
Bank Mandiri 2017 EGMS Highlights (Indonesia)  
Bank Mandiri 2017 EGMS Summary Results (English)
Bank Mandiri 2017 EGMS Summary Results (Indonesia)  
Bank Mandiri 2017 EGMS Minutes (Indonesian)  

2015 Extraordinary General Meeting of Shareholders

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

2014 Extraordinary General Meeting of Shareholders

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

2010 Extraordinary General Meeting of Shareholders

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