Date

Wednesday, May 11, 2022

Venue

Time

09:00 (GMT+7)

Agenda

AGMS

1. Approval and ratification of the company's Annual Report 2021 including the Board of Directors' Report on the company's performance in the financial year 2021, the Board of Commissioners Oversight Report, Financial Position Report and Income statement 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.
2. Determination on the use of the company profit of the financial year 2021.
3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
4. Proceeds usage report from the public offering.
5. Determination of salaries and honorarium for Board of Directors and Board of Commissioners of PT Bank Oke Indonesia Tbk.

 EGMS

1. Shares issuance of in savings through a Limited Public Offering IV with Pre-emptive Rights (HMETD).
2. Increase in authorised capital of PT Bank Oke Indonesia Tbk.
3. Changes in the Management composition of PT Bank Oke Indonesia Tbk.
4. Approval of amendments to Article 3 of the Articles of Association of PT Bank Oke Indonesia Tbk to be adjusted with the Indonesia Standard Industrial Classification (KBLI) 2020.