Date | Wednesday, January 31, 2018 |
Venue | Panin Bank Building, 4th floor Jend Sudirman street- Senayan Jakarta 10270 |
Time | 14:00 (GMT+7) |
Agenda | - Approval of the capital increase with Pre-emptive Rights through Limited Public Offering I, and amendments to article 4 paragraph 2 and 3 of the Company's Articles of Association.
- Amendments to the Company's Articles of Association, which to release of the Company shares with different nominal values, amendments to Article 16 of the Company's Articles of Association and / or other articles in the Company's Articles of Association
- Changes to the Company Management composition
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PNBS - PT. Bank Panin Dubai Syariah Tbk
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