| 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.
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DH/W
BEKS - PT. Bank Pembangunan Daerah Banten (Perseroda) Tbk
Rp 33
-1 (-3,00%)
