Date

Monday, August 16, 2021

Venue

Pullman Jakarta Indonesia The Gallery Function Room, 2nd floor M.H. Street Thamrin No. 59 Jakarta 10350

Time

15:00 (GMT+7)

Agenda

  1.  The company's Annual Report, includes the ratification of the Financial Statements and the Board of Commissioners Oversight Report of the financial year 2020.
  2. Determination on the use of the company net profit of the financial year 2020.
  3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
  4. Determination of the honorarium of Board of Commissioners and authorise the Board of Commissioners to determine the salaries and allowances of Board of Directors
  5. Change of the company management.

DH/W

Source:
Source #1
BNBA - PT. Bank Bumi Arta Tbk

Rp 945

+10 (+1,06%)