Date

Thursday, July 23, 2020

Venue

Room Bromo 5th floor, Bank Jatim Building, Head Office
Basuki Rachmad street 98-104,c Surabaya

Time

10:00 (GMT+7)

Agenda

1. Voting on President Director to be nominated, appointed in the 3rd Agenda on behalf of Mr. Busrul Iman, who had obtained approval on the Capability and Compliance Assessment from the Financial Services Authority.
2. Voting on President Director to be nominated, appointed in the 3rd Agenda on behalf of  Mr. Erdianto Sigit Cahyono, who has obtained approval on the Capability and Compliance Assessment from the Financial Services Authority
3. Appointment of President Director of the Company.
4. Adjustment the Term of Office of the Company Management and Articles of Association