Date

Thursday, June 27, 2019

Venue

Le Meridien Hotel Jakarta
Jend. Suidrman street Kav. 18-20
Jakarta 10220

Time

10:00 (GMT+7)

Agenda

AGM:

  1. The annual report of the Company, including the ratification of the Financial Report and Board of Commissioners Oversight Report in 2018, 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 2018, as their actions reflected in the Company's Financial Statements in the financial year 2018.
  2. Determination on the use of the Company's profit of the financial year 2018.
  3. Proceeds usage report from the Limited Public Offering II of 2014 and Limited Public Offering III of 2015 and Subordinated Bonds III of 2017.
  4. Delegation of authority to Board of Commissioners to elect a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019.
  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 benefits for Board of Directors.

EGMS:

  1. Determination of the company's management composition.
  2. Approval to the Company's Board of Directors to pledge of the Company's assets.
来源:
来源 #1
BACA - PT. Bank Capital Indonesia Tbk

Rp 530

+15 (+2,83%)