Friday, September 30, 2022
| Graha BIP, |
Function Hall 11th floor,
- Approval of the company's capital increase plan with Pre-emptive Rights (“PMHMETD”) as referred in the Financial Services Authority Regulation No. 32/POJK.04/2015 as last amended by Financial Services Authority Regulation No. 14/POJK.04/2019 regarding PMHMETD (“POJK No. 32/2015”), including as follows:
- Approval of the plan of PMHMETD as referred in POJK No. 32/2015,along with the delegation authority to Board of Directors.
- Approval of the appointment of Board of Directors and Board of Commissioners.
BVIC - PT. Bank Victoria International Tbk