| Date | Friday, December 17, 2021 |
| Venue | PT Bank JTrust Indonesia Tbk Sahid Sudirman Center, 35 Floor Jend. Sudirman St No.86 Central Jakarta 10220 |
| Time | 13:30 (GMT+7) |
| Agenda | - Approval of amendments to the company's Articles of Association to adjust the purpose and objectives, and business activities with the provisions of the Indonesia Standard Industrial Classification 2020("KBLI").
- Approval of the capital increase with Pre-emptive Rights (“PMHMETD”) as referred in POJK No. 32/POJK.04/2015 in conjunction with POJK No. 14/POJK.04/2019.
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DH/W
BCIC - PT. Bank Jtrust Indonesia Tbk
Rp 153
0 (0%)