【CTBC Holding】Announcement by subsidiary CTBC Bank (Indonesia) regarding the date of the annual shareholder meeting
CTBC Holding announced that its Indonesian subsidiary, CTBC Bank (Indonesia), will hold its annual shareholder meeting on April 29, 115 (2026). The meeting, held in Jakarta, will cover the 114 annual report, profit distribution, director compensation, and election of directors and management.
📋 Article Processing Timeline
- 📰 Published: April 15, 2026 at 09:00
- 🔍 Collected: April 16, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 01:02 (65h 2m after Collected)
1. Date of Board of Directors Resolution: 115/04/15
2. Date of Shareholder Meeting: 115/04/29
3. Location of Shareholder Meeting: PT Bank CTBC Indonesia, Wisma Tamara 17th Floor, Jl. Jend. Sudirman Kav. 24, Jakarta 12920, Indonesia
4. Meeting Agenda - I. Reporting Matters: Internal audit execution report.
5. Meeting Agenda - II. Approval Matters: 114 Annual Report, 114 Auditor's Report (Financial Statements), Release of Directors and Officers from liability for their duties in 114.
6. Meeting Agenda - III. Discussion Matters: 114 Profit Distribution Proposal, 115 Director and Management Remuneration, 115 Auditor Appointment.
7. Meeting Agenda - IV. Election Matters: Election and changes of directors and senior management personnel.
8. Meeting Agenda - V. Other Proposals: N/A
9. Meeting Agenda - VI. New Business: N/A
10. Book closure start date: NA
11. Book closure end date: NA
12. Other matters to be noted: The shareholder meeting will be held using a video-assisted format.
2. Date of Shareholder Meeting: 115/04/29
3. Location of Shareholder Meeting: PT Bank CTBC Indonesia, Wisma Tamara 17th Floor, Jl. Jend. Sudirman Kav. 24, Jakarta 12920, Indonesia
4. Meeting Agenda - I. Reporting Matters: Internal audit execution report.
5. Meeting Agenda - II. Approval Matters: 114 Annual Report, 114 Auditor's Report (Financial Statements), Release of Directors and Officers from liability for their duties in 114.
6. Meeting Agenda - III. Discussion Matters: 114 Profit Distribution Proposal, 115 Director and Management Remuneration, 115 Auditor Appointment.
7. Meeting Agenda - IV. Election Matters: Election and changes of directors and senior management personnel.
8. Meeting Agenda - V. Other Proposals: N/A
9. Meeting Agenda - VI. New Business: N/A
10. Book closure start date: NA
11. Book closure end date: NA
12. Other matters to be noted: The shareholder meeting will be held using a video-assisted format.