Date

Monday, December 5, 2022

Venue

 Fave Hotel
MEX Building Floor 7
Pregolan St No. 1, Surabaya

Time

09:00 (GMT+7)

 Agenda

Approval of changes in the Board of Directors composition, as of the last date: (i) the completion of the company takeover; and (ii) the date of the results of Fit and Proper Test obtained from the Financial Services Authority for the appointment of prospective members of Board of Directors.

DH/W

Source:
Source #1 Source #2
BMAS - PT. Bank Maspion Indonesia Tbk

Rp 595

+5 (+1,00%)
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