Date | Tuesday, April 23, 2019 |
Venue | Nusantara Room, WTC II Building, 21st floor Jend. Sudirman street Kav. 29 - 31, Jakarta 12920 |
Time | 14:00 (GMT+7) |
Agenda | - Approval of the Annual Report 2018 and ratification of the Consolidated Financial Statements of the financial year 2018.
- Determination on the use of the Company's net profit of the financial year 2018.
- Election of the Public Accounting Firm to audit the Company's books in the financial year 2019 and determine the honorarium of the Public Accounting Firm and other requirements of the appointment.
- Change of the Company's Management composition.
- Determination of the remuneration amount and type, and other facilities to all Board members.
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BNLI - PT. Bank Permata Tbk
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