Date | Tuesday, April 25, 2017 |
Venue | The Financial Hall Graha CIMB Niaga, Level 2, Jend. Sudirman street Kav. 58 Jakarta 12190 |
Time | 14:00 (GMT+7) |
Agenda | - Approval of the Company Annual Report, and ratification of the Company's Financial Report of the financial year 2016.
- Determination on the use of the Company's profit of the financial year 2016.
- Election of the Company Public Accountant for the financial year 2017, and the determination of the honorarium and other requirements related to the appointment.
- Determination of the salary amount/honorarium and other benefits for Board members.
- Adding Board of Commissioners members.
- Approval of the Company shares repurchase with 2% maximum of paid-up capital.
- Other:
- Accountability report on the proceeds usage from the Public Offering of Shelf Registration Bonds CIMB Niaga Bank II phase I 2016;
- Reaffirmation of the Independent Director to meet the Bourse Regulation No. I-A regarding the Shares Listing and Equity Securities other than shares Issued by the Listed Company.
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BNGA - PT. Bank CIMB Niaga Tbk
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