Date

Thursday, April 9, 2020

Venue

Menara BCA Grand Indonesia, 19th floor,
M.H. Thamrin street No. 1, Jakarta 10310

Time

10:00 (GMT+7)

Agenda

  1. Approval of the Annual Report, including the Company Financial Statements, and the Board of Commissioners oversight report of the financial year 2019, 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 net profit of the financial year 2019.
  3. Changes of the Company Directors composition;
  4.  Determination of salary or honorarium, and benefits in the financial year 2020, and bonuses of the financial year 2019 for Board members;
  5. Election of a Public Accountant Firm (including Registered Public Accountant incorporated in Registered Public Accountant Firm) to audit the Company Financial Report of the financial year 2020.
  6. Delegation of authority to Directors to pay interim/temporary dividends in the financial year 2020;
  7. Approval on the change of the Company Recovery Plan.


 DH/W

BBCA - PT. Bank Central Asia Tbk

Rp 7.525

-50 (-1,00%)