Date

 Tuesday, June 20, 2023

Location

  The Westin Jakarta,
H.R. Rasuna Said Kav. C-22A,
Jakarta, 12940

Meeting Mechanism

 Electronic meeting using the Electronic General Meeting System KSEI (“eASY.KSEI”) platform at https://akses.ksei.co.id/ pursuant to POJK 16/2020.

Time

 10:00 (GMT+7)

Agenda
  1.     Approval of the Company's Annual Report including the Supervisory Duties Report of the Board of Commissioners and Ratification of the Company's Financial Statements for the Financial Year 2022  
  2. Determination of the use of the Company's net profit for the Financial Year ending December 31, 2022  
  3. Appointment of the Public Accounting Firm and/or Public Accountant to audit the Company's Financial Statements for the Financial Year 31, 2023, including the audit of other Financial Statements required by the Company   
  4.   Determination of remuneration for members of the Company's Board of Commissioners and Board of Directors for the Financial Year 2023  
  5. Approval of the Company's Share Buyback and Transfer of Shares resulting from the Buyback for Variable Remuneration  
  6. Accountability Report on the Realization of the Use of Funds from the Company's Limited Public Offering II

 (W)

Source:
Source #1
AMAR - PT. Bank Amar Indonesia Tbk

Rp 191

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