Date

Wednesday, May 5, 2021

Venue

PT Bank Oke Indonesia Tbk Building, Ir.H.Juanda St No.12 2nd floor, Central Jakarta.

Time

09:00 (GMT+7)

Agenda

AGMS

1. Submission of the Balance Sheet and Income statement 2020 to obtain approval, and granting the release of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2020.
2. Determination on the use of the company profit of the financial year 2020.
3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
4. Proceeds usage report from the public offering
5. Review of salaries and honoraria for Directors and Board of Commissioners of PT Bank Oke Indonesia Tbk.

 EGMS

1. Shares Issuance in Deposits through Limited Public Offering III with Pre-emptive Rights (HMETD).
2. Amendments to the company’s Articles of Association to comply with POJK No. 15/POJK.04/2020 regarding the Plan and Implementation of General Meeting of Shareholders of Public Companies to POJK No. 16/POJK.04/2020 regarding the Implementation of the Virtual General Meeting of Shareholders of Public Companies
3. Change of the management composition of PT Bank Oke Indonesia Tbk