Date

Monday, December 5, 2022

Venue

Fave Hotel
MEX Building Floor 7
Pregolan St No. 1, Surabaya

Time

09:00 (GMT+7)

 Agenda

Approval of changes in the Board of Directors composition, as of the last date: (i) the completion of the company takeover; and (ii) the date of the results of Fit and Proper Test obtained from the Financial Services Authority for the appointment of prospective members of Board of Directors.

DH/W

BMAS - PT. Bank Maspion Indonesia Tbk

Rp 500

+2 (+0,40%)