| Date | Friday, March 25, 2022 |
| Venue | Function Room, 28 Floor
Central Senayan III,
Asia Africa St No.8 Senayan Gelora Bung Karno
Jakarta 10270 |
| Time | 14:00 (GMT+7) |
| Agenda | - Approval of the company's Annual Report and Ratification of the company's Consolidated Financial Statements of the financial year 2021;
- Determination on the use of the company net profit of the financial year 2021.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022, and authorise to determine the honorarium of the Public Accountant and the other requirements.
- Determination of honorarium and/or other benefits for Board of Commissioners in the financial year 2022;
- Delegation of authority to Board of Commissioners to determine: A. Salary and/or other benefits for Board of Directors in the financial year 2022, and B. Honorarium and/or other allowances for Sharia Supervisory Board in the financial year 2022;
- Change of the Board members composition.
- Duties Division and authorities among Board of Directors;
- Approval to update the company's Recovery Plan, in order to comply with Article 31 of POJK No. 14/POJK.03/2017.
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DH/W
BNII - PT. Bank Maybank Indonesia Tbk
Rp 218
-4 (-1,80%)
