Date | Tuesday, April 25,2017 |
Venue | The Financial Hall, 2nd Floor Graha CIMB Niaga Jl. Jend. Sudirman Kav. 58 Jakarta 12190 |
Time | 14:00 (GMT+7) |
Agenda | AGM: - Approval of the Company’s Annual Report and Ratification of the Company’s consolidated Financial Statements for the year ended on 31 December 2016.
- Determination on the use of the Company’s profit for financial year ended on 31 December 2016.
- Appointment of Public Accountant Firm for financial year of 2017 and the decision on its honorarium and other requirements related to the appointment.
- Determination on the salary/honorarium and allowances of the members of Directors, Board of Commissioners, and Board of Sharia Supervisory of the Company.
- Others:
- The accountability report of the use of the proceeds from the Public Offering of the Shelf Registration Bond II Bank CIMB Niaga Stage I Year 2016;
- Reaffirmation of Independent Director in order to meet the IDX Rules No. I-A concerning Listing of Shares (Stock) and Equity-Type Securities Other Than Stock Issued by the Listed Company
EGM: - Approval of repurchase of the Company’s shares (share buy back) at a maximum of 2% of the Paid up Capital
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BNGA - PT. Bank CIMB Niaga Tbk
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