Date | Friday, February 28, 2020 |
Venue | Building BRI Corporate University 2nd Floor RM. Hardono street, Ragunan, Pasar Minggu, South Jakarta 12550 |
Time | 13:30 (GMT+7) |
Agenda | - Approval of the Annual Report and Ratification of the Company's Financial Statements, and Approval of the Accountability of Proceeds usage report from the Initial Public Offering.
- Approval on the use of the Company's profit of the financial year 2019.
- Determination of remuneration (salary/honorarium, allowance and/or other benefits) for the financial year 2019 and tantiem in the financial year 2018 for the Directors and Board of Commissioners of the Company.
- Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2020.
|
BRIS - PT. Bank Syariah Indonesia Tbk
Rp 2.940
-30 (-1,01%)