Date | Friday, December 2, 2022 |
Venue | Ballroom of Horison Ultima Ratu Hotel KH Abdul Hadi St No. 66, Cipare, Serang, Banten |
Time | 09:00 (GMT+7) |
Agenda | - The capital increase with Pre-emptive Rights (HMETD) in accordance with the Financial Services Authority Regulation (POJK) Number 32/POJK.04/2015 regarding the capital increase of Public Companies with Pre-emptive Rights for the obligation to fulfill the company's core capital in accordance with POJK Number : 12/POJK.03/2020 regarding Consolidation of Commercial Banks.
- The capital increase in without Pre-emptive Rights (THMETD) in accordance with the Financial Services Authority Regulation (POJK) Number 14/POJK.04/2019 regarding amendments to the Financial Services Authority Regulation Number 32/POJK.04/2015 regarding the capital increase of Public Companies with Pre-emptive Rights for the obligation to fulfill the company's core capital in accordance with POJK Number: 12/POJK.03/2020 regarding Consolidation of Commercial Banks.
- Form of a Bank Business Group (KUB) for the obligation to fulfill the company's core capital in accordance with the Financial Services Authority Regulation (POJK) Number: 12/POJK.03/2020 regarding Consolidation of Commercial Banks.
- Changes and/or determination of the composition of Board members.
|
DH/W
BEKS - PT. Bank Pembangunan Daerah Banten (Perseroda) Tbk
Rp 40
-3 (-6,98%)