Date

Wednesday, February 19, 2020

Venue

Plaza Mandiri Auditorium, 3rd Floor
Jend. Gatot Subroto street Lot. 36-38
Jakarta 12190.

Time

14:00 (GMT+7)

Agenda

  1. Approval of the Annual Report and Ratification of the Company's Consolidated Financial Statements, Approval of the Board of Commissioners oversight report and Ratification of the Annual Report on the Implementation of the Partnership and Community Development Program in the financial year 2019, and 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 2019.
  2. Determination on the use of the Company's profit of the financial year 2019.
  3. Determination of Remuneration (salary / honorarium, facilities, benefits, and other benefits) in the financial year 2020, and Tantiem of the financial year 2019 for the Directors and Board of Commissioners of the Company.
  4. Election of a Public Accountant Firm to audit the Company's Financial Report  and the Financial Statements of the Implementation of the Partnership and Community Development Program of the financial year 2020.
  5. Change of the company's management composition

 DH/W

BMRI - PT. Bank Mandiri (Persero) Tbk

Rp 5.175

-75 (-1,43%)