Date

Wednesday, June 15, 2016

Venue

Asean Tower, 9th Floor
Jl. K. H Samanhudi No.10
Jakarta 10710

Time

10:00 (GMT+7)

Agenda

RUPST:

  1. Reports for the Year 2015.
  2. Approval of the Board of Commissioners and Directors duties report.
  3. Appointment of Public Accountant.
  4. Ratification/approval of the 2016 Work Plan
  5. Determination of the remuneration and other benefits of members of the Board of Commissioners and Directors for the year 2016

RUPSLB:

  1. Changes in the composition of the management.
BBHI - PT. Allo Bank Indonesia Tbk

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