Date

Wednesday, January 19, 2022

Venue

 The company’s Office,
Auditorium Room, Floor 19, Wisma GKBI
Jend. Sudirman St No. 28,
Jakarta 10210.

Time

14:00 GMT+7)

 Agenda
  1. Approval for the appointment of the company’s new President Director.
  2. Approval of the plan to increase the company's capital with pre-emptive rights to be carried out in the fourth limited public offering (PUT IV).
  3. Approval of amendments to the company's Articles of Association (AD).

DH/W

Source:
Source #1
AGRS - PT. Bank IBK Indonesia Tbk

Rp 74

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