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

1. 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.
2. Determination on the use of the company net profit of the financial year 2019.
3. Determination of Salaries and Allowances of Directors, and Salaries or Honorarium and Allowances of Board of Commissioners.
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
5. Reappointment of Board of Commissioners.
6. Proceeds usage report from the Limited Public Offering II with Pre-emptive Rights.

EGMS

1. Amendment to Article 1 Paragraph 1 of the company Articles of Association regarding the company name.
2. Amendment to Article 4 Paragraph 2 of the company Articles of Association regarding  the capital of the company.
3. Change of the company management composition