Date | Thursday, May 19, 2022 |
Time | 14:00 (GMT+7) |
Venue | Mega Bank Tower Auditorium Kapten P. Tendean St Lot. 12-14A Jakarta 12790 |
Agenda | AGMS - Approval of the Board of Directors' Report and the Board of Commissioners Oversight Report; and Ratification of the company's Annual Report of the financial year 2021.
- Determination on the use of the company net profit of the financial year 2021.
- The Board of Directors Report and Business Plan 2022; and Sustainable Finance Action Plan.
- Determination of Honorarium and Other Allowances for Board of Directors and Board of Commissioners in 2022.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
- Approval to transfer the company's Assets and Liabilities to PT Bank Mega Tbk, which is an affiliated party as referred in the Financial Services Authority Regulation No.42/POJK.04/2020 regarding Affiliated Transactions and Conflict of Interest Transactions, and a material value as referred in the Services Authority Regulation Finance No.17/POJK.04/2020 regarding Material Transactions and changes in Business Activities.
- Proceeds usage report from the Public Offering.
- Change of the company management composition
- Change of the company's domicile.
- Amendment to the company's Articles of Association.
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DH/W
BBHI - PT. Allo Bank Indonesia Tbk
Rp 1.005
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