Date

Thursday, April 9, 2020

Venue

Grand Ballroom
Hotel Indonesia Kempinski - 11th floor
M.H. Thamrin street No. 1
Jakarta 10310

Time

10:00 (GMT+7)

Agenda

  1. Approval of the Annual Report, including the Company's Financial Statements and the Board of Commissioners Oversight Report in the financial year 2019, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2019.
  2. Determination on the use of the Company Net Profit of the financial year 2019.
  3.  Change of the Board of Directors composition
  4.  Determination of salary or honorarium and benefits of the financial year 2020 and bonuses for the the financial year 2019 for all Board members;
  5. Election of a Registered Public Accountant Firm (incorporated in Registered Public Accountant Firm) to audit the Company's Financial Report of the financial year 2020.
  6. Delegation of authority to Directors to pay interim/temporary dividends in of the financial year 2020.
  7. Approval to the change of the Company Recovery Plan.

 DH/W

Source:
Source #1
BBCA - PT. Bank Central Asia Tbk

Rp 7.350

+25 (+0%)