Date | Friday, March 25, 2022 |
Venue | Auditorium, floor 23 Tower Danamon Bank HR. Rasuna Said St, Block C. No. 10, Karet Setiabudi Jakarta 12920 |
Time | 09:00 (GMT+7) |
Agenda | AGMS: - --
- Approval of the company's annual report of the financial year 2021.
- Ratification of the company's financial statements of the financial year 2021.
- Ratification of the Board of Commissioners Oversight Report of the financial year 2021.
- Approval 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 2021.
- Determination on the use of the company profit of the financial year 2021.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
- --
- Determination of salary or honorarium, bonus/tantiem, and other allowances for Board of Commissioners and the Sharia Supervisory Board of the company.
- Determination of salaries and allowances, bonuses/tantiem, and/or other income for Board of Directors.
- Approval of the change of the Board members composition.
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DH/W
BDMN - PT. Bank Danamon Indonesia Tbk
Rp 2.600
+20 (+1,00%)