Date | Thursday, July 30, 2020 |
Venue | PT Bank Yudha Bhakti Tbk Gozco Building 5th floor Pasar Minggu street Lot. 32, South Jakarta. |
Time | 10:00 (GMT+7) |
Agenda | AGM - Approval of the Annual Report, including the ratification of the Financial Statements and the Board of Commissioners Oversight Report of of the financial year 2019.
- Determination on the use of the company net profit of the financial year 2019.
- Determination of Salaries and Allowances of Directors, and Salaries or Honorarium and Allowances of Board of Commissioners.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
- Reappointment of Board of Commissioners.
- Proceeds usage report from the Limited Public Offering II with Pre-emptive Rights.
EGMS - Amendment to Article 1 Paragraph 1 of the company Articles of Association regarding the company name.
- Amendment to Article 4 Paragraph 2 of the company Articles of Association regarding the capital of the company.
- Change of the company management composition
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DH/W
BBYB - PT. Bank Neo Commerce Tbk
Rp 290
+22 (+8,00%)