Date | Tuesday, February 28, 2017 |
Venue | QNB Tower, Level 3 18 Parc, SCBD, Jend. Sudirman street Kav. 52-53, Jakarta 12190 |
Time | 09:30 WIB |
Agenda | - Approval of the Company's Annual Report, including the Directors' Report, the Board of Commissioners Oversight Report and the ratification of the financial statements of the financial year 2016.
- Election of the Company's Public Accountant for the financial year 2017.
- Determination of honorarium/salary and other benefits for Board members.
- Changes in the Board members composition.
- Increase the issued and paid-up capital with Pre-emptive Rights (HMETD) and amendments to Article 4 of the Company Articles of Association.
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BKSW - PT. Bank QNB Indonesia Tbk
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