General Meeting of Shareholders

2023

EGM

Announcement of the Extraordinary General Meeting of Shareholders of PT Bank QNB Indonesia Tbk
Information Disclosure to Shareholders in the Framework of Increasing Capital By Issuing Pre-emptive Right VII (PMHMETD VII) PT Bank QNB Indonesia Tbk
Invitation to the Extraordinary General Meeting of Shareholders PT Bank QNB Indonesia Tbk

2022

AGM

Announcement of the Annual General Meeting of Shareholders of PT Bank QNB Indonesia Tbk
Invitation to the Annual General Meeting of Shareholders PT Bank QNB Indonesia Tbk
Code of Conduct for the Annual General Meeting of Shareholders PT Bank QNB Indonesia Tbk
Letter of Attorney from Shareholders Regarding the Annual General Meeting of Shareholders PT Bank QNB Indonesia Tbk
Draft Amendment of Articles of Association PT Bank QNB Indonesia Tbk
Announcement Minutes of Annual General Meeting of Shareholders PT Bank QNB Indonesia Tbk

2021

EGM

AGM

2020

EGM

AGM

2019

EGM

AGM

2018

EGM

AGM

2017

EGM

AGM