Date

Tuesday, August 18, 2020

Venue

Florida Meeting Room - JW Marriot Hotel
Putri Hijau street No.10 Medan - North Sumatra

Time

10:00 (GMT+7)

Agenda

AGM

  1. Approval of the Annual Report and ratification of the financial statements of the financial year 2019.
  2. Determination on the use of the company profit of the financial year 2019.
  3. Delegation of authority to Board of Commissioners to elect a Public Accountant Firm to audit the company Financial Report of the financial year 2020, and authorise the Board of Directors of the company to determine the honorarium of the Public Accountant and other requirements.
  4. Determination of remuneration (salary and other benefits), and bonuses for Directors and Board of Commissioners.
  5. Approval for Granting Remuneration that is Variable.
  6. Submission of the Bank's Business Plan and Continuous Action Plan by Board of Directors (in this agenda no decision made)


EGMS

  1. Approval for the reappointment of Board of Directors and Board of Commissioners members.
    Renewal of the company's Articles of Association


DH/W

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BBMD - PT. Bank Mestika Dharma Tbk

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