Date

Tuesday, February 20, 2019

Venue

Ballroom - Menara BNI, 6th Floor
Pejompongan Street No. 7, Bendungan Hilir,
Central Jakarta

Time

14:00 (GMT+7)

Agenda

  1.  Approval of the Board of Directors Annual Report, Board of Commissioners Oversight Report and Ratification of the Financial statement, and Ratification of the Annual Report on the Implementation of the Partnership & Community Development Program in 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. Approval on the use of the Company's profit of the financial year 2019.
  3. Determination of remuneration (salary / honorarium, facilities and benefits) in the financial year 2020 and tantiem in the financial year 2019 for the Directors and Board of Commissioners of the Company.
  4. Election of a Public Accountant Firm to audit the Company's Financial Report and Annual Report on the Implementation of the Partnership & Community Development Program of the financial year 2020.
  5. Approval of the Company Recovery Plan.
  6. Change of the company management composition


DH/W

BBNI - PT. Bank Negara Indonesia (Persero) Tbk

Rp 4.960

+90 (+1,85%)