Date | Friday, April 8, 2022 |
Venue | Graha CIMB Niaga, Jend. Sudirman St lot. 58, South Jakarta – 12190 Meeting Room I (15th floor), Meeting Room II (14th floor), and Meeting Room III (M Floor) |
Time | 14:00 (GMT+7) |
Mechanism | Virtual Meeting with the eASY.KSEI application. |
Agenda | - Approval of the 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 to determine the honorarium of the Public Accountant and the other requirements.
- Re-appointment of Lee Kai Kwong as a Director of the company.
- Re-appointment of John Simon as a Director of the company.
- Approval of changes in the Board of Directors composition with the appointment of Noviady Wahyudi, as a Director of the company
- Determination of the Salary amount or Honorarium, and Other Benefits for Board of Commissioners and Sharia Supervisory Board; including Salaries, Allowances and Tantiem/Bonus for Board of Directors.
- Approval of the amendment to the company's Articles of Association.
- Approval of the Update of the company's Recovery Plan.
- Others: Report of the company's Sustainable Finance Action Plan (“RAKB”).
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DH/W
BNGA - PT. Bank CIMB Niaga Tbk
Rp 1.895
+30 (+1,61%)