Date | Wednesday, April 12, 2017 |
Venue | Auditorium, 23rd floor, Bank Danamon Tower, HR. Rasuna Said street, Block C. No. 10, Karet Setiabudi, Jakarta 12920 |
Time | 10:00 (GMT+7) |
Agenda | AGMS: - ---
- Approval of the Company's annual report of the financial year 2016
- Ratification of the Company's financial statements of the financial year 2016
- Ratification of the Company's Board of Commissioners oversight report of the financial year 2016
- Determination on the use of the Company's profits of the financial year 2016
- Election of a Public Accountant for the financial year 2017
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- Determination of salary or honorarium, bonus / bonus and other benefits for Board members
- Determination of salaries and allowances, bonuses / bonuses, and / or other producers for Board of Directors
- Changes in the Board members composition.
EGMS: - Amendments to several Articles in the Company Articles of Association and restatement of all Articles in the Articles of Association
- Submission of procedures for dividends in the Company Special Reserves.
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BDMN - PT. Bank Danamon Indonesia Tbk
Rp 2.600
+20 (+1,00%)