| Date | Thursday, March 17, 2022 |
| Venue | BCA Tower, Grand Indonesia\
M.H. Thamrin St No. 1
Jakarta 10310 |
| Time | 09:00 (GMT+7) |
| Mechanism | Virtual GMS with the eASY.KSEI application. |
| Agenda | - Approval of the Annual Report including the company's Financial Statements and the Board of Commissioners Oversight Report of the financial year 2021, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2021;
- Determination on the use of the company net profit of the financial year 2020.
- Change of the Board of Directors composition;
- Determination of salary or honorarium and allowances for the financial year 2022 as well as bonuses for the financial year 2021 to members of the Board of Directors and Board of Commissioners of the Company;
- Election of a Registered Public Accountant Firm to audit the company Financial Report of the financial year 2022.
- Delegation of authority to Board of Directors to pay interim/temporary dividends of the financial year 2022; and
- Approval of changes to the company's Recovery Plan.
|
DH/W
BBCA - PT. Bank Central Asia Tbk
Rp 9.925
-75 (-0,75%)
