| Date | Thursday, June 23, 2022 |
| Venue | Head Office of PT Bank Aladin Syariah Tbk
Millennium Centennial Center 9th floor
Jend. Sudirman St Lot.25,
South Jakarta |
| Note | This meeting held virtually with eASY.KSEI application provided by PT Kustodian Sentral Efek Indonesia, domiciled South Jakarta |
| Time | 10:00 (GMT+7) |
| Agenda | AGMS - Approval of the Annual Report, ratification of the Financial Statements, and ratification of 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 2021.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
- Determination of the remuneration package including allowances, bonuses and facilities provided to Board of Commissioners, Board of Directors, and Sharia Supervisory Board of the financial year 2022.
- Approval of amendment to the company's Articles of Association.
- Confirmation of the term of office of Board of Directors and Board of Commissioners of the company
- Proceeds usage report from the Public Offering.
|
DH/W
BANK - PT. Bank Aladin Syariah Tbk
Rp 805
-30 (-3,59%)
