Date

Wednesday, January 31, 2018

Venue

Panin Bank Building, 4th floor
Jend Sudirman  street- Senayan
Jakarta 10270

Time

14:00 (GMT+7)

Agenda

  1. Approval of the capital increase with Pre-emptive Rights through Limited Public Offering I, and amendments to article 4 paragraph 2 and 3 of the Company's Articles of Association.
  2. Amendments to the Company's Articles of Association, which to release of the Company shares with different nominal values, amendments to Article 16 of the Company's Articles of Association and / or other articles in the Company's Articles of Association
  3. Changes to the Company Management composition
PNBS - PT. Bank Panin Dubai Syariah Tbk

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