Date

  Wednesday, June 21, 2023

Place

    Panin Bank Building, 4th Floor,
Jend. Sudirman – Senayan,
Jakarta 10270

Link for Electronic Attendance

   Accessing the Electronic General Meeting System KSEI (eASY.KSEI) through the link https://akses.ksei.co.id/ provided by KSEI.

Time

  10:00 (GMT+7)

Agenda
  1.    Approval of the Company’s Annual Report on business activities and Ratification of the Company’s Annual Financial Statements, including the Supervisory Report of the Company’s Board of Commissioners for the financial year 2022.  
  2. Approval of the use of profits for the financial year ending on December 31, 2022. 
  3. Determination of honorarium for the members of the Company’s Board of Commissioners and granting authority to the Company’s Board of Commissioners to determine the salaries and allowances of Board of Directors.  
  4. Granting authority to the Company’s Board of Directors to determine the division of duties and authority among the members of the Company’s Board of Directors.  
  5. Appointment of a Public Accountant to audit the Company’s books for the financial year 2023.  
  6. Changes in the composition of the Company’s Management.

 (W)

Source:
Source #1
PNBS - PT. Bank Panin Dubai Syariah Tbk

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