Date

Wednesday, June 29, 2022

Venue

Panin Bank Building, 4th floor
Jend. Sudirman St,
Senayan, Jakarta 10270

Time

10:00 (GMT+7)

Agenda

  1. Approval of the company's Annual Report, regarding business activities and ratification of the company's Annual Financial Statements, including the Board of Commissioners Oversight Report of the financial year 2021.
  2. Determination on the use of the company profit of the financial year 2021.
  3. Determination of the honorarium for Board of Commissioners, and delegation of authority Board of Commissioners to determine the salary amount and allowances for Board of Directors.
  4. Delegation of authority to Board of Directors to determine the duty division and authority of Board of Directors.
  5. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
  6. Change of the company management composition.

(W)

Source:
Source #1
PNBS - PT. Bank Panin Dubai Syariah Tbk

Rp 85

-5 (-6,00%)