Date

Wednesday, March 30, 2022

Venue

 Trans Hotel Bandung Grand Ballroom Gatot Subroto St No. 289 Bandung 40273 

Time

09:00 (GMT+7)

Agenda

AGMS

  1. Approval of the Annual Report of the Board of Directors, regarding the condition and operation of the company, including the Board of Commissioners Oversight Report of the financial year 2021, and the ratification of the Financial Statements of the financial year 2021, 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 2021.
  2. Determination on the use of the company net profit of the financial year 2021.
  3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
  4. Proceeds usage report from the company's Public Offering.
  5. Approval of updating the company's Recovery Plan.
  6. Report on the company's Corporate Action Plan.
  7. Amendment to the company's Articles of Association.
  8. Determination and Appointment of Board of Commissioners, and Re-appointment of Board of Directors.

DH/W

Source:
Source #1
BJBR - PT. Bank Pembangunan Daerah Jawa Barat dan Banten Tbk

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