Date

Wednesday, January 24, 2018

Venue

Panin Bank Building, 4th floor,
Jend Sudirman street- Senayan, Jakarta 10270

Time

14:00 (GMT+7)

Agenda

  1. Changes to the Company Management
  2. Amendments to the Company's Articles of Association
  3. Approval of the capital increase with Pre-emptive Rights through Limited Public Offering 1, and amendments to article 4 paragraph 2 and 3 of the Company's Article of Association
PNBS - PT. Bank Panin Dubai Syariah Tbk

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