Date

Tuesday, April 14, 2020

Venue

Hotel Grand Mercure Harmoni Jakarta, Room Coral 3rd Floor
Hayam Wuruk street No.36-37
Jakarta 10120

Time

14:00 (GMT+7)

Agenda

  1. Approval of the Annual Report and ratification of the Company's Financial Statements of 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. Proceeds usage report from the Public Offering.
  3. Determine of salary amount and type, and benefits for Directors, and the honorarium amount and allowances for Board of Commissioners in the financial year 2020, and determine the bonuses amount to be paid to Board members for services in the financial year 2019.
  4. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and determine the honorarium of the public accountant and the other requirements.
  5. Approval on the Change of the Board members composition
  6. Approval on the amendment and restatement of the Company Articles of Association.


DH/W

Source:
Source #1
ARTO - PT. Bank Jago Tbk

Rp 9.375

+225 (+2,40%)