Date | Friday, March 27, 2020 |
Venue | Treasury Tower Building 27th Floor District 8, Sudirman Central Business District (SCBD) Lot.28 Jend Sudirman street Lot.52-53 South Jakarta 12190 |
Time | 10:00 (GMT+7) |
Agenda | - Approval of the Annual Report, including Board of Commissioners Oversight Report and Ratification of the Company's Financial Statements of the financial year 2019:
- Determination on the use of the Company's profit of the financial year 2019.
- Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2020.
- Determination of salary/honorarium and other benefits for Board members of the Company in the financial year 2020, and bonuses for Board members in the financial year 2019.
- Change of the Board members.
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DH/W
SDRA - PT. Bank Woori Saudara Indonesia 1906 Tbk
Rp 418
+8 (+2,00%)