Date

  Wednesday, June 21, 2023

Location

   Ballroom Hotel Trembesi
Pahlawan Seribu Lot VIIA CBD – Bumi Serpong Damai (BSD),
Serpong, South Tangerang, Banten 15311

Time

  10:00 (GMT+7)

Agenda
  1.   Approval of the Annual Report, including the Company’s Financial Statements and the Supervisory Report of the Board of Commissioners for the financial year 2022, and granting full release and discharge (acquit et decharge) to the members of the Board of Directors and the Board of Commissioners for the management and supervision actions carried out during the financial year 2022.  
  2. Appointment of a Public Accountant to audit the Company’s Financial Statements for the financial year ending on December 31, 2023.  
  3. Report on the realization of the use of funds from the Company’s Limited Public Offering VI and Limited Public Offering VII.

 (W)

Source:
Source #1
BEKS - PT. Bank Pembangunan Daerah Banten (Perseroda) Tbk

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