Date

Thursday, June 23, 2022

Venue

Head Office of PT Bank Aladin Syariah Tbk
Millennium Centennial Center 9th floor
Jend. Sudirman St Lot.25,
South Jakarta

Note

This meeting held virtually with eASY.KSEI application provided by PT Kustodian Sentral Efek Indonesia, domiciled South Jakarta

Time

10:00 (GMT+7)

Agenda

AGMS

  1. Approval of the Annual Report, ratification of the Financial Statements, and ratification of the Board of Commissioners Oversight 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. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
  4. Determination of the remuneration package including allowances, bonuses and facilities provided to Board of Commissioners, Board of Directors, and Sharia Supervisory Board of the financial year 2022.
  5. Approval of amendment to the company's Articles of Association.
  6. Confirmation of the term of office of Board of Directors and Board of Commissioners of the company
  7. Proceeds usage report from the Public Offering.

DH/W

Source:
Source #1
BANK - PT. Bank Aladin Syariah Tbk

Rp 925

-5 (-1,00%)