Date | Tuesday, April 24, 2018 |
Venue | Nusantara Room, WTC II Building, 21st floor Jend Sudirman street Kav. 29 - 31 Jakarta 12920 |
Time | 14:00 (GMT+7) |
Agenda | - Approval of the Annual Report 2017 and ratification of the Consolidated Financial Statements for the financial year 2017.
- Determination on the use of the Company's net profit of the financial year 2017.
- Election of a Public Accountant to audit the Company's books for the financial year 2018, and determine the honorarium for the Public Accountant and other requirements of the appointment.
- Changes in the Company management composition, and the appointment of the Company's Sharia Supervisory Board.
- Determination of the amount and type of remuneration and other facilities provided by the Company to Board members, including the Sharia Supervisory Board.
- Approval of the Company's Action Plan.
- Accountability of the proceeds usage from Public Offering.
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