Bank Pembangunan Daerah Jawa Timur will hold annual shareholders' meeting on January 31, 2017
| Date | Tuesday, January 31, 2017 |
| Venue | Ruang Bromo, Lantai 5 |
| Time | 08:00 WIB |
| Agenda | 1. Approval of the Annual Report regarding the circumstances and condition of the Company during Fiscal Year 2016 included the Supervisory Report of the Board of Commissioners during Fiscal Year 2016 and Approval of the Financial Statements for the Fical Year 2016 2. Arrangement of the use of Net Income for the Fiscal Year 2016 iIncluding bonuses allowance for employees and bonus for the Board of Directors and Board of Commissioners 3. Provide the authorization to the Board of Directors with the approval from the Board of Commissioners to appoint the Public Accounting Firm to Audit Financial Statements in the Fiscal Year 2017 4. Report of the Proceeds usage from Public Offering of the Company Shares in 2016 5. Refund Sinoman Society to General Reserves of the Company 6. Provide authorization to the Board of Directors with the approval of the Board of Commissioners to Implement Changes of the Articles of Association 7. Approval of the Amendment of Agenda Decision 6 General Meeting of Shareholders of the company which were held on January 29, 2016 related to the permit implementation of the Spin-Off Sharia to be Sharia public Banks 8. Changes in the composition of the Company management. |
