Date | Tuesday, April 6, 2021 |
Venue | OCBC NISP Tower, 23rd floor Prof. Dr. Satrio St. Kav. 25 South Jakarta 12940 |
Time | 10:00 (GMT+7) |
Agenda | - Approval of the company's Annual Report in the financial year 2020.
- Determination on the use of the company profit of the financial year 2020.
- Approval of the company’s share repurchase.
- Approval for the Recovery Plan Update
- Amendments to the company's Articles of Association
- Change of the company management composition and determination of the remuneration
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
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DH/W
NISP - PT. Bank OCBC NISP Tbk
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