Monday, August 16, 2021
| Pullman Jakarta Indonesia The Gallery Function Room, 2nd floor M.H. Street Thamrin No. 59 Jakarta 10350 |
- The company's Annual Report, includes the ratification of the Financial Statements and the Board of Commissioners Oversight Report of the financial year 2020.
- Determination on the use of the company net profit of the financial year 2020.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
- Determination of the honorarium of Board of Commissioners and authorise the Board of Commissioners to determine the salaries and allowances of Board of Directors
- Change of the company management.
BNBA - PT. Bank Bumi Arta Tbk