| Date | Friday, August 28, 2020 |
| Venue | Room Orchid - Grand Tropic Suites Hotel
Letjen S. Parman street lot. 3
Jakarta 11470 |
| Time | 09:30 (GMT+7) |
| Agenda | - Approval of the Annual Report, including the ratification of the Annual Financial Report and the Board of Commissioners Oversight Report of the financial year 2019.
- Determination on the use of the company net profit of the financial year 2019.
- Election of an Independent Public Accountant Firm to audit the company Financial Report of the financial year 2020.
- Determination of salary amount and other benefits for Board of Directors, and determination of honorarium, and other benefits for Board of Commissioners.
- Amendments to the company's articles of association, provision to Article 3
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DH/W
BGTG - PT. Bank Ganesha Tbk
Rp 78
+1 (+1,28%)
