Date

Thursday, September 15, 2022

Venue

Head Office of PT Bank Bisnis Internasional Tbk
Ir. H. Juanda St No. 137,
Bandung.

Time

10:00 (GMT+7)

Agenda

EGMS

  1. Approval of the company's plan to increase issued and paid-up capital with Pre-emptive Rights (HMETD) based on POJK No. 32/POJK.04/2015 as amended by OJK Regulation No. 14/POJK.04/2019 regarding the capital increase of Public Companies with Pre-emptive Rights (Limited Public Offering III).
  2. Approval of changes in the company's management composition.
  3. Approval of the amendment to the company's Articles of Association.

DH/W

BBSI - PT. Krom Bank Indonesia Tbk

Rp 2.980

-180 (-6,04%)