Date

Friday, March 29, 2019

Venue

Function Room, 28th Floor
Central Senayan III
Asia Afrika street No.8 Senayan Gelora Bung Karno
Jakarta 10270

Time

14:00 (GMT+7)

Agenda

  1.  Annual Report 2018 and Ratification of the Balance Sheet and Income statement in of the financial year 2018.
  2. Determination on the Use of the Company Net Profit of the financial year 2018.
  3. Election of a Public Accountant Firm to audit the Company's Financial Statements 2019, and determine the honorariums and other requirements.
  4. Determination of honorarium and/or other benefits for Board of Commissioners in the financial year 2019.
  5. Delegation of authority to Board of Commissioners to determine:
  6. Salary and/or allowances for Board of Directors in the financial year 2019.
  7. Honorarium and/or allowances for Sharia Supervisory Board in the financial year 2019.
  8. Division of duties and authority of Directors.
  9. Proceeds usage from 3 Public Offers in 2018, namely:
  10. Continuous Public Offering of Shelf Registration Bonds II Phase II 2018.
  11. Continuous Public Offering of Shelf Registration Bonds II Phase III 2018.
  12. Limited Public Offering VIII (PUT VIII/Rights Issue VIII).
  13. Approval to update the Company's Recovery Plan, in order to fulfill Article 31 POJK Number 14 / POJK.03 / 2017.
BNII - PT. Bank Maybank Indonesia Tbk

Rp 276

0 (0%)