Date

Wednesday, August 25, 2021

Venue

 The Westin Jakarta, Room Medan 1st floor H.R.Rasuna Said St lot. C-22, Jakarta Indonesia.

Time

13:00 (GMT+7)

Agenda
  1. Approval of the company's Annual Report 2019, including Ratification of the Board of Commissioners and the Financial Statements of the financial year 2020.
  2. Determination on the use of the company net profit of the financial year 2020.
  3. Determination of salary or honorarium and allowances for Board of Directors and Board of Commissioners.
  4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
  5. Approval of amendments to the company's articles of association.

DH/W

Source:
Source #1
AMAR - PT. Bank Amar Indonesia Tbk

Rp 198

-1 (-0,50%)
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