Date

Friday, May 10, 2019

Venue

Graha BIP, Function Hall, 11th floor,
Jend. Gatot Subroto street Kav.23,
Jakarta 12930

Time

09:00 (GMT+7)

Agenda

  1. The Annual Report of the Company, including the Directors report, and ratification of the Annual Account and the Board of Commissioners oversight report of  the financial year 2018.
  2. Determination to use the Company's net profit of the financial year 2018.
  3. Delegation of authority to the proxy Shareholders to determine the honorarium of Board of Commissioners and authority to Board of Commissioners to determine the duties distribution and authority of Board of Directors, and the salary amount and benefits for Board of Directors.
  4. Reappointment of Board members
  5. Election of a Public Accountant to audit the Company's books in the financial year 2019, and authorise the Board of Commissioners to determine the honorarium of the Public Accountant and other terms of appointment.
  6. Increase capital without pre-emptive rights.
  7. Change of the Company Management composition.
  8. Proceeds usage from the Public Offering of Shelf Registration Bank Victoria Bonds I Phase II of 2018, and from the Public Offering of Shelf Registration Subordinated Bonds Bank Victoria I Phase II of 2018.
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BVIC - PT. Bank Victoria International Tbk

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