Date

Thursday, March 17, 2021

Venue

Ballroom - BNI Tower 6th floor
Pejompongan St. No. 7, Bendungan Hilir,
Central Jakarta

Time

14:00 (GMT+7)

Agenda

  1. Approval of the Annual Report and Ratification of the company's Consolidated Financial Statements, Approval of the Board of Commissioners Oversight Report, and Ratification of the Annual Report on the Implementation of the Partnership & Community Development Program 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 2020.
  2. Approval on the use of the company net profit of the financial year 2020.
  3. Determination of remuneration (salary / honorarium, facilities and allowances) of the financial year 2021, and tantiem of the financial year 2020 for Board of Directors and Board of Commissioners.
  4. Election of a Public Accountant Firm to audit the company Financial Report  and the Financial Statements of the Implementation of the Partnership and Community Development Program of the financial year 2021.
  5. Approval of the amendments to the Articles of Association of the company
  6. approval of the shares transfer from the shares repurchase to be stored as treasury shares
  7. Approval of the company's Recovery Plan.
  8. Change of the company management composition

DH/W

Source:
Source #1
BBNI - PT. Bank Negara Indonesia (Persero) Tbk

Rp 5.100

+25 (+0,49%)