Date

Friday, March 3, 2023

Venue

 PT Bank JTrust Indonesia Tbk
Sahid Sudirman Center, 35th floor
Jend. Sudirman St No. 86 Central Jakarta 10220

Time

14:00 (GMT+7)

Agenda
  1. Approval for the capital increase with Pre-emptive Rights (“PMHMETD”) as referred in OJK Regulation No. 32/POJK.04/2015 juncto OJK Regulation No. 14/POJK.04/2019 and delegation of authority to Board of Directors for the following: Determining the number of shares to be offered in PMHMETD;  Set the price for PMHMETD; Take all necessary actions on PMHMETD taking into account the applicable laws and regulations.
  2. Changes in the company's management composition.

DH/W

Source:
Source #1 Source #2
BCIC - PT. Bank Jtrust Indonesia Tbk

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