Date

Thursday, February 28, 2019

Venue

Bank Mega Tower, Level 3
Kapten Tendean street Kav. 12-14A Mampang,
South Jakarta 12790

Time

14:00 (GMT+7)

Agenda

  1. Approval and Ratification of the Company's Annual Report for the financial year 2018, consists of:
    1. The Company Management Report;
    2. The Company Financial Report;
    3. The Company Board of Commissioners Oversight Report;
  2. Determination on the use of the Company's net profit of the financial year 2018;
  3. The Board of Directors Report on the Company's Business Plan 2019;
  4. Election of a Public Accountant Firm to audit of the Company's financial statements 2019;
  5. Change of the Management composition;
  6. Determination of the honorarium and other benefits for Board members 2019, and the Tasks Distribution and Authority of Board of Directors;
  7. Approval of the Company's Recovery Plan.
MEGA - PT. Bank Mega Tbk

Rp 9.300

-150 (-1,61%)