Date

Thursday, May 27, 2021

Venue

Bank Jago Head Office, 46th floor, CBD Mega Kuningan lot. 5.5 - 5.6 South Jakarta

Time

14:00 (GMT+7)

Agenda

  1.  Approval of the Annual Report and the ratification of the company's Financial Statements of the financial year 2020, and 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 2020.
  2. Proceeds usage report from the Public Offering.
  3. Determine the salary amount and allowances for Board of Directors, and the honorarium amount and allowances for Board of Commissioners in the financial year 2021, and determine the bonus amount to be paid to Board of Directors for services rendered in the financial year 2020
  4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and authorise to determine the honorarium of the Public Accountant and other requirements.
  5. Approve on the change of the Board members composition
  6. Amendments to the company’s Articles of Association at Article 17 paragraph 2 regarding the term of office of Board of Directors and Article 20 paragraph 2 regarding the term of office of Board of Commissioners

DH/W

원천:
원천 #1
ARTO - PT. Bank Jago Tbk

Rp 9.375

+225 (+2,40%)