Date

Friday, June 3, 2022

Venue

Office of the company, Auditorium Room, 19th floor,
Wisma GKBI
Jend. Sudirman St No. 28,
Jakarta 10210

Time

14:00 (GMT+7)

Agenda

AGMS

  1. Approval and ratification of the company's annual report for the financial year 2021, including the company's Activity Report, the Board of Commissioners Oversight Report, the company's Financial Report of the financial year 2021; and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2021.
  2. Determination on the use of the company net profit of the financial year 2021.
  3. Proceeds usage report from the Limited Public Offering III in 2021
  4. a. Determination of salaries and allowances and/or other income for Board of Directors in the financial year; b. Determination of honorarium and allowances and/or other income for Board of Commissioners in the financial year 2022.
  5. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022, and authorise Board of Directors of the company to determine the honorarium of the Public Accountant and the other requirements.
  6. Change of the company management composition. 

DH/W

Source:
Source #1
AGRS - PT. Bank IBK Indonesia Tbk

Rp 116

0 (0%)