Date | Friday, June 28, 2019 |
Venue | PT Bank Yudha Bhakti Tbk Gozco Building 5th Floor, Pasar Minggu street Kav. 32, South Jakarta |
Time | 09:00 (GMT+7) |
Agenda | AGM - Approval of the Annual Report and Ratification of the Company's Annual Financial Report of the financial year 2018
- to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2018.
- Report on the realization of remuneration payments to the Company management and employees in the form of tantiem and production services of the financial year 2016
- Approval on the delegation of authority to Board of Commissioners to determine the remuneration amount for the Company management and production services for employees.
- Approval of the delegation of authority to Board of Commissioners to determine or elect a Public Accountant Office (KAP) to audit the Company's Financial Report in 2019
EGMS - Reserve stock issuance through Limited Public Offering III (PUT III) with Pre-emptive Rights (HMETD).
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BBYB - PT. Bank Neo Commerce Tbk
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