Date

Friday, June 24, 2016

Venue

Bromo Room, Bank Jatim Head Office, 5th floor,
Basuki Rakhmad street 98-104,
Surabaya

Time

08:00 (GMT+7)

Agenda

1. Refund of Sinoman of the financial year 2015 to General reserve.
2. Amendment to the Pension Fund Regulation (PDP) and the Establishment of the Defined Contribution Retirement Plan.
3. Resignation of a member of Board of Commissioners, and the appointment of the replacement.