Date

Wednesday, August 25, 2021

Venue

Le Meridien Hotel
Jend. Sudirman St. lot. 18-20,
Jakarta

Time

10:00 (GMT+7)

Agenda

 AGMS

  1. The company's annual report, including the ratification of the Financial Statements and the Board of Commissioners Oversight Report of the financial year 2020, 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. Determination on the use of the company net profit of the financial year 2020.
  3. Proceeds usage report from warrants conversion of the Limited Public Offering (PUT) III 2015 and Subordinated Bonds III 2017;
  4. Delegation of authority to Board of Commissioners for the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
  5. Determination of salary or honorarium and allowances for Board of Commissioners, and delegation of authority to Board of Commissioners to determine the salary amount and allowances for Board of Directors;
  6. Change of the company management composition

EGMS

  1. Partial amendment and restatement of the company’s entire Articles of Association;
  2. Approval of the proposed Limited Public Offering (PUT) IV with Pre-emptive Rights ("HMETD");
  3. Approval to Board of Directors to pledge the company’s assets.

DH/W

Source:
Source #1
BACA - PT. Bank Capital Indonesia Tbk

Rp 224

-2 (-1,00%)