| Date | Friday, March 3, 2023 |
| Venue | PT Bank JTrust Indonesia Tbk
Sahid Sudirman Center, 35th floor
Jend. Sudirman St No. 86 Central Jakarta 10220 |
| Time | 14:00 (GMT+7) |
| Agenda | - Approval for the capital increase with Pre-emptive Rights (“PMHMETD”) as referred in OJK Regulation No. 32/POJK.04/2015 juncto OJK Regulation No. 14/POJK.04/2019 and delegation of authority to Board of Directors for the following: Determining the number of shares to be offered in PMHMETD; Set the price for PMHMETD; Take all necessary actions on PMHMETD taking into account the applicable laws and regulations.
- Changes in the company's management composition.
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DH/W
BCIC - PT. Bank Jtrust Indonesia Tbk
Rp 100
+1 (+1,00%)
